MOBILE PEOPLE POWERED LOGISTICS (SOUTH) LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Notification of Mobile Ppl Group Ltd as a person with significant control on 2025-04-04 |
| 16/04/2516 April 2025 | Termination of appointment of David Anthony Jolly as a director on 2025-04-04 |
| 16/04/2516 April 2025 | Cessation of William Grace Holdco Ltd as a person with significant control on 2025-04-04 |
| 16/04/2516 April 2025 | Cessation of Mobile International Holdings Limited as a person with significant control on 2025-04-04 |
| 16/04/2516 April 2025 | Notification of William Grace Holdco Ltd as a person with significant control on 2025-04-04 |
| 05/02/255 February 2025 | Second filing of Confirmation Statement dated 2020-01-20 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Certificate of change of name |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-01-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 04/07/214 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 17/08/2017 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025872100009 |
| 22/01/2022 January 2020 | Confirmation statement made on 2020-01-20 with updates |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 22/01/2022 January 2020 | CURRSHO FROM 30/04/2020 TO 31/01/2020 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY JOLLY |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN ANTHONY MARRIOTT |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025872100007 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025872100008 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORGAN |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOBILE INTERNATIONAL HOLDINGS LIMITED |
| 13/12/1913 December 2019 | CESSATION OF GEOFFREY ALAN MORGAN AS A PSC |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR IAN RICHARD JOLLY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NORTON |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/194 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 24/11/1924 November 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN MORGAN / 31/01/2019 |
| 20/06/1920 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 01/03/191 March 2019 | CESSATION OF AMANDA TRACY MORGAN AS A PSC |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN MORGAN / 08/01/2019 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY AMANDA MORGAN |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | SECOND FILING WITH MUD 01/03/14 FOR FORM AR01 |
| 02/07/142 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 13/03/1413 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/1215 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1029 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NORTON / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN MORGAN / 01/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, UNITS 4 & 5 HIKERS WAY, CRENDON INDUSTRIAL PARK, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9RW |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 74A, THE BROADWAY, CHESHAM, BUCKINGHAMSHIRE HP5 1EG |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 31 CASTLE STREET, HIGH WYCOMBE, BUCKS, HP13 6RU |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED POINTDRAW LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 14/07/97 |
| 03/08/973 August 1997 | S386 DISP APP AUDS 14/07/97 |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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