MOBILE RESTORE LIMITED
Company Documents
Date | Description |
---|---|
19/08/1919 August 2019 | CESSATION OF DAVID RICHARD PUGH AS A PSC |
19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE ACCIDENT REPAIR SERVICES LTD |
18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/04/1614 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/04/1513 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALFRED WILMSHURST / 12/09/2014 |
28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
03/07/123 July 2012 | ADOPT ARTICLES 15/06/2012 |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
17/05/1117 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | COMPANY NAME CHANGED ROCHDALE LEASING & FINANCE CO. L IMITED CERTIFICATE ISSUED ON 01/10/07 |
05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/06/076 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0520 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: CAMBRIDGE HOUSE BLUECOATS AVENUE HERTFORD SG14 1PB |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/05/0330 May 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | DIRECTOR RESIGNED |
31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/05/0230 May 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | AUDITOR'S RESIGNATION |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/07/992 July 1999 | DIRECTOR RESIGNED |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
30/07/9630 July 1996 | S252 DISP LAYING ACC 29/12/95 |
30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
30/07/9630 July 1996 | S366A DISP HOLDING AGM 29/12/95 |
30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
15/06/9515 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
01/06/941 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/06/937 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/06/9211 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | RETURN MADE UP TO 18/07/91; CHANGE OF MEMBERS |
20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/11/9012 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
12/11/9012 November 1990 | REGISTERED OFFICE CHANGED ON 12/11/90 FROM: LINK BUILDINGS BARLOW ST ROCHDALE OL16 1TG |
18/07/9018 July 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
27/07/8927 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
02/08/882 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
20/08/8720 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
04/08/864 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
04/08/864 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
12/08/8512 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
30/10/8430 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
19/07/8319 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
19/11/8219 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
13/08/8013 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
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