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SHOPMOBILITY (NUNEATON & BEDWORTH) LTD.

Company number 05047205

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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)
04 Apr 2017 AP01 Appointment of Mrs Cora Maria Neale as a director on 3 April 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
04 Aug 2015 TM01 Termination of appointment of Veronica Theresa Jephcott as a director on 24 July 2015
10 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Number constituting quorum changed 30/03/2015
20 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list
30 Dec 2014 TM01 Termination of appointment of Jennifer Nicklin as a director on 30 December 2014
02 Dec 2014 TM01 Termination of appointment of William Alfred Nicklin as a director on 26 November 2014
02 Dec 2014 TM01 Termination of appointment of Wendy Elaine Hardy as a director on 30 November 2014
25 Nov 2014 TM01 Termination of appointment of Gary William Dancer as a director on 21 November 2014
19 Nov 2014 TM01 Termination of appointment of Rita Tilson as a director on 17 November 2014
22 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jul 2014 TM01 Termination of appointment of Ernest Smedley Mbe as a director on 15 July 2014
18 Feb 2014 AR01 Annual return made up to 17 February 2014 no member list
25 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 no member list
19 Dec 2012 CH01 Director's details changed
18 Dec 2012 CH01 Director's details changed for Mr Ernest Smedley on 18 December 2012
18 Dec 2012 AP01 Appointment of Mr Om Gurung Mbe as a director
11 Dec 2012 AP01 Appointment of Mr Gary Dancer as a director
15 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
13 Aug 2012 AP01 Appointment of Mr Ernest Smedley as a director
25 Jul 2012 CERTNM Company name changed disablement information & advice line nuneaton & bedworth\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-20
  • NM01 ‐ Change of name by resolution