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MOBILE AND LEISURE CONCEPTS LIMITED

Company number 01810592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
14 Nov 2017 CH01 Director's details changed for Mr Peter John Winterton on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mrs Jennifer Mary Winterton as a person with significant control on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mr Peter John Winterton as a person with significant control on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Michael John Winterton on 14 November 2017
14 Nov 2017 CH01 Director's details changed for Mrs Jennifer Mary Winterton on 14 November 2017
07 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Jul 2017 TM02 Termination of appointment of Jennifer Mary Winterton as a secretary on 17 July 2017
12 Jul 2017 CH01 Director's details changed for Samantha Natasha Watkins on 11 July 2017
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
19 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
18 Sep 2012 CH03 Secretary's details changed for Jennifer Mary Winterton on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Jennifer Mary Winterton on 18 September 2012
18 Sep 2012 CH01 Director's details changed for Mr Peter John Winterton on 18 September 2012
02 May 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Jun 2011 AP01 Appointment of Samantha Natasha Watkins as a director
27 Jun 2011 AP01 Appointment of Michael John Winterton as a director