MOBILE RESTORE LIMITED

Company Documents

DateDescription
19/08/1919 August 2019 CESSATION OF DAVID RICHARD PUGH AS A PSC

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE ACCIDENT REPAIR SERVICES LTD

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/04/1513 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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03/07/123 July 2012 ADOPT ARTICLES 15/06/2012

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY

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26/06/1226 June 2012 DIRECTOR APPOINTED MR DAVID RICHARD PUGH

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25/05/1225 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/05/1117 May 2011 31/12/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/06/0917 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/06/084 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 COMPANY NAME CHANGED ROCHDALE LEASING & FINANCE CO. L IMITED CERTIFICATE ISSUED ON 01/10/07

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS

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26/11/0326 November 2003 REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CAMBRIDGE HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB

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09/06/039 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/05/0330 May 2003 RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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30/05/0230 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 AUDITOR'S RESIGNATION

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 DIRECTOR'S PARTICULARS CHANGED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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01/06/991 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/05/9830 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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30/07/9630 July 1996 S252 DISP LAYING ACC 29/12/95

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30/07/9630 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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30/07/9630 July 1996 S366A DISP HOLDING AGM 29/12/95

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30/07/9630 July 1996 EXEMPTION FROM APPOINTING AUDITORS 29/12/95

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21/05/9621 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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27/07/9427 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/06/937 June 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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01/11/921 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/06/9211 June 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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24/07/9124 July 1991 RETURN MADE UP TO 18/07/91; CHANGE OF MEMBERS

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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12/11/9012 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/11/9012 November 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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12/11/9012 November 1990 REGISTERED OFFICE CHANGED ON 12/11/90 FROM: LINK BUILDINGS BARLOW ST ROCHDALE OL16 1TG

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18/07/9018 July 1990 RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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27/07/8927 July 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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02/08/882 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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20/08/8720 August 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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04/08/864 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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12/08/8512 August 1985 ANNUAL ACCOUNTS MADE UP DATE 31/10/84

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30/10/8430 October 1984 ANNUAL ACCOUNTS MADE UP DATE 31/10/83

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19/07/8319 July 1983 ANNUAL ACCOUNTS MADE UP DATE 31/10/82

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19/11/8219 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/10/81

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30/07/8130 July 1981 ANNUAL ACCOUNTS MADE UP DATE 31/10/80

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13/08/8013 August 1980 ANNUAL ACCOUNTS MADE UP DATE 31/10/79

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