MOBILE AND LEISURE CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 14/11/2314 November 2023 | Registered office address changed from Unit 3-6 Northfield Business Park Lower Dicker Hailsham East Sussex BN27 4BZ to Unit 6E Northfield Business Park Lower Dicker Hailsham East Sussex BN27 4BZ on 2023-11-14 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Particulars of variation of rights attached to shares |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WINTERTON |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WINTERTON / 11/04/2019 |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA NATASHA WINTERTON |
| 15/03/1915 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | CESSATION OF PETER JOHN WINTERTON AS A PSC |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WINTERTON |
| 30/10/1830 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WINTERTON / 30/10/2018 |
| 18/05/1818 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WINTERTON / 14/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WINTERTON / 14/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WINTERTON / 14/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WINTERTON / 14/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY WINTERTON / 14/11/2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WINTERTON |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA NATASHA WATKINS / 11/07/2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WINTERTON / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WINTERTON / 18/09/2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY WINTERTON / 18/09/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MICHAEL JOHN WINTERTON |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED SAMANTHA NATASHA WATKINS |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY WINTERTON / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WINTERTON / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WINTERTON / 22/06/2010 |
| 23/12/0923 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: NORTH WORKS LOWER DICKER HAILSHAM EAST SUSSEX BN27 4BZ |
| 17/11/9717 November 1997 | AUDITOR'S RESIGNATION |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: UNIT 1 AVOCET WAY DIPLOCKS INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 3JF |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 05/05/955 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 21/11/9421 November 1994 | S386 DISP APP AUDS 15/11/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 10/12/9310 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 10/12/9310 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: UNIT 1 HACKHURST LANE INDUSTRIAL ESTATE LOWER DICKER HAILSHAM E.SUSSEX BN2 74B |
| 10/11/8810 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: UNIT 11 STATION ROAD INDUSTRIAL ESTATE HAILSHAM E SUSSEX |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED RAM ROAD ARMOUR LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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