BE MORE MOBILE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Liquidators' statement of receipts and payments to 2025-04-08 |
| 18/06/2418 June 2024 | Statement of affairs |
| 25/04/2425 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/04/2425 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/04/2425 April 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/04/2424 April 2024 | Appointment of a voluntary liquidator |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Registered office address changed from 80 Islington High Street London N1 8EQ England to Rivermead House 7 Lewis Court, Grove Park Leicester LE19 1SD on 2024-03-19 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 20/02/2320 February 2023 | Registration of charge 085456400003, created on 2023-02-08 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Satisfaction of charge 085456400002 in full |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 30/11/1930 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 30/11/1930 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 30/11/1930 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR MOHAMMAD MENAIR |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR MOHAMMAD MENAIR |
| 30/12/1530 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085456400001 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LANCE HASWELL |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM O2 STORE 420 HOLLOWAY ROAD LONDON N7 6QA |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085456400002 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE STUART HASWELL / 29/05/2014 |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | PREVEXT FROM 31/05/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE STUART HASWELL / 03/06/2014 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085456400001 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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