MOBILE SOLUTIONS (NATIONWIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONWIDE ACCIDENT REPAIR SERVICES LTD |
| 19/08/1919 August 2019 | CESSATION OF DAVID RICHARD PUGH AS A PSC |
| 18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 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 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, 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 |
| 18/04/1618 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 |
| 10/04/1510 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 |
| 03/06/133 June 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 | DIRECTOR APPOINTED MR DAVID RICHARD PUGH |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HICKMAN-ASHBY |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HICKMAN-ASHBY |
| 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 |
| 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 |
| 05/12/065 December 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 |
| 19/05/0519 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 |
| 08/11/048 November 2004 | COMPANY NAME CHANGED THE CAR PAVILION LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 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 |
| 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 |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 07/02/977 February 1997 | S386 DISP APP AUDS 31/01/97 |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | S252 DISP LAYING ACC 30/08/91 |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/08/91 |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 20/03/92 |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/92 |
| 14/02/9214 February 1992 | COMPANY NAME CHANGED PERRYS MOTOR SALES (1988) LIMITE D CERTIFICATE ISSUED ON 17/02/92 |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/88 |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED PERRYS MOTOR SALES LIMITED CERTIFICATE ISSUED ON 31/12/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 2A ALEXANDRA GROVE FINCHLEY LONDON N12 8NU |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
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