A1 MOBILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 13/02/2413 February 2024 | Change of details for The Richard Cave Property Company (Uk) Ltd as a person with significant control on 2023-02-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 28/10/2228 October 2022 | Cessation of Richard John Cave as a person with significant control on 2022-10-24 |
| 28/10/2228 October 2022 | Notification of The Richard Cave Property Company (Uk) Ltd as a person with significant control on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD CAVE |
| 11/02/1511 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/1114 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CAVE / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE EXTENDED FROM 19/12/02 TO 30/04/03 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | S386 DISP APP AUDS 06/08/03 |
| 10/10/0310 October 2003 | S366A DISP HOLDING AGM 06/08/03 |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/01 |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 19/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED AL MOBILE LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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