1ST CALL MOBILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Mark Gary Austin as a secretary on 2025-07-14 |
| 18/07/2518 July 2025 New | Termination of appointment of Mark Gary Austin as a director on 2025-07-14 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Termination of appointment of Sukraj Singh Gill as a secretary on 2023-07-15 |
| 20/07/2320 July 2023 | Appointment of Mr Mark Gary Austin as a director on 2023-07-15 |
| 20/07/2320 July 2023 | Termination of appointment of Sukraj Singh Gill as a director on 2023-07-15 |
| 20/07/2320 July 2023 | Appointment of Mr Mark Gary Austin as a secretary on 2023-07-15 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Paul Gerard Lyon as a director on 2023-01-05 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR SUKRAJ SINGH GILL |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DORRIAN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR SUKRAJ SINGH GILL |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS BETTINA TUDOR FITT |
| 19/02/1819 February 2018 | CESSATION OF GETINGE HOLDING LIMITED AS A PSC |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJO AB |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTLEIGH TECHNOLOGY LIMITED |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR PAUL GERARD LYON |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR WILLIAM DORRIAN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AVRIL FORDE |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MS AVRIL ANN FORDE |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVISON |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKLE |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL MURRAY |
| 23/06/1623 June 2016 | SECRETARY APPOINTED RICHARD MARK BLOOM |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BAROS HOUSE ELIZABETH WAY HARLOW ESSEX CM19 5AR |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVISON |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/02/1619 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1619 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR MARK CURTIS |
| 16/05/1516 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUCKLE / 28/01/2015 |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MURRAY / 01/12/2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR DAVISON / 01/12/2013 |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN DAVISON / 01/12/2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUCKLE / 01/12/2013 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/06/137 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/128 August 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MURRAY / 01/03/2012 |
| 03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MURRAY / 01/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR DAVISON / 01/01/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUCKLE / 01/01/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY WRIGHTMAN |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT 1 NEW HORIZON BUSINESS PARK BARROWS ROAD HARLOW ESSEX CM19 5FN |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 200 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STYEPHEN JOHN BUCKLE / 01/01/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN DAVISON / 01/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL MURRAY / 01/01/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 1 NEW HORIZON BUSINESS CENTRE BARROWS ROAD HARLOW ESSEX CM19 5FN |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR DAVISON / 01/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED STYEPHEN JOHN BUCKLE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MAXWELL MURRAY |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: ROYDON MILL CARAVAN PARK ROYDON NEAR HARLOW ESSEX CM19 5EJ |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED GLOBAL CARAVANS LIMITED CERTIFICATE ISSUED ON 27/07/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/07/975 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/04/97 |
| 03/05/973 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 2-4 HIGH STREET LONDON E15 2PP |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 399 ROMAN ROAD BOW LONDON E3 5QS |
| 13/10/8713 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 17/09/8717 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 100787 |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED BLUNTBROOK LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 06/07/876 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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