HC MOBILITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 18/06/2518 June 2025 | Certificate of change of name |
| 05/06/255 June 2025 | Registration of charge 058173810004, created on 2025-06-05 |
| 07/08/247 August 2024 | Termination of appointment of Ashley Peter Butcher as a director on 2024-08-01 |
| 28/05/2428 May 2024 | Certificate of change of name |
| 24/05/2424 May 2024 | Cessation of Mbh Corporation Plc as a person with significant control on 2024-05-24 |
| 24/05/2424 May 2024 | Notification of Take Me Group Ltd as a person with significant control on 2024-05-24 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 04/04/244 April 2024 | Certificate of change of name |
| 02/01/242 January 2024 | Registered office address changed from 50 Baxter Gate Loughborough LE11 1th to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 26/09/2126 September 2021 | Appointment of Mr Ashley Peter Butcher as a director on 2021-09-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/08/2016 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 83 FRIAR GATE FRIAR GATE DERBY DE1 1FL ENGLAND |
| 02/05/202 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058173810002 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN HARRIS |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JOHN ALAN GARDNER |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRMAL SUNNAR |
| 19/06/1919 June 2019 | CESSATION OF NIRMAL SINGH SUNNAR AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 17/08/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 17/08/2017 |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED ADT GARAGE LIMITED CERTIFICATE ISSUED ON 20/09/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR NIRMAL SINGH SUNNAR |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058173810001 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ASHLEY PETER BUTCHER |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BUTCHER |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM RUTLAND LODGE STUDENTS UNION LOUGHBOROUGH UNIVERSITY, ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3TR |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/06/1416 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/06/1212 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BUTCHER / 12/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 26/04/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 50 BAXTERGATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BUTCHER / 26/04/2012 |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED CHARNWOOD TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUNTER / 16/06/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 30 DESFORD ROAD, KIRBY MUXLOE LEICESTER LEICESTER LE9 2BD |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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