MOBILE PRODUCTIVITY LTD.
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR FREDERIC GOOSSE |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | NOTIFICATION OF PSC STATEMENT ON 14/08/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 12/11/1412 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 1000 GREAT WEST ROAD GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH PUGH |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH PUGH |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
| 05/06/145 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 1 MILL COURT MILL LANE NEWBURY BERKSHIRE RG14 5RE ENGLAND |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JACQUES FRANCOIS MOTTARD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | SECOND FILING WITH MUD 01/06/13 FOR FORM AR01 |
| 12/03/1412 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1412 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 377 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, CENTERPRISE HOUSE NEW GREENHAM PARK, NEWBURY, BERKSHIRE, RG19 6HP |
| 15/11/1315 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/07/139 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 363 |
| 28/06/1228 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ADOPT ARTICLES 25/03/2012 |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, CENTERPRISE HOUSE, NEW GREENHAM PARK, NEWBURY, BERKSHIRE, RG19 6HW |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DOUGLAS PUGH / 01/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBAN JONES / 01/06/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GBP IC 747/361 25/03/08 GBP SR 386@1=386 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLEN JONES |
| 13/03/0813 March 2008 | PAYMENT OUT OF CAPITAL 15/02/2008 |
| 20/02/0820 February 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 41 HODGES COURT, OXFORD, OXFORDSHIRE OX1 4NZ |
| 14/06/0214 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/01 |
| 20/02/0120 February 2001 | £ NC 500/747 15/02/01 |
| 20/02/0120 February 2001 | ALTER ARTICLES 15/02/01 |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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