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Bestobell Mobrey Limited

Documents

Total Documents176
Total Pages1,006

Filing History

15 December 2020Accounts for a dormant company made up to 31 December 2019
7 August 2020Director's details changed for Mr Ian Keith Pargeter on 1 January 2016
7 August 2020Director's details changed for Miss Marina Louise Thomas on 18 June 2020
5 August 2020Confirmation statement made on 1 August 2020 with no updates
14 April 2020Appointment of Mrs Katie Lewis as a director on 1 April 2020
1 April 2020Termination of appointment of Derek John O'neill as a director on 31 March 2020
1 April 2020Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020
1 August 2019Confirmation statement made on 1 August 2019 with no updates
8 July 2019Accounts for a dormant company made up to 31 December 2018
6 August 2018Confirmation statement made on 1 August 2018 with no updates
9 May 2018Accounts for a dormant company made up to 31 December 2017
30 September 2017Accounts for a dormant company made up to 31 December 2016
30 September 2017Accounts for a dormant company made up to 31 December 2016
11 August 2017Confirmation statement made on 11 August 2017 with updates
11 August 2017Confirmation statement made on 11 August 2017 with updates
28 October 2016Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 October 2016Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 October 2016Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 October 2016Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
5 October 2016Accounts for a dormant company made up to 31 December 2015
5 October 2016Accounts for a dormant company made up to 31 December 2015
11 August 2016Confirmation statement made on 11 August 2016 with updates
11 August 2016Confirmation statement made on 11 August 2016 with updates
8 September 2015Accounts for a dormant company made up to 31 December 2014
8 September 2015Accounts for a dormant company made up to 31 December 2014
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150,000
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150,000
6 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150,000
30 August 2014Accounts for a dormant company made up to 31 December 2013
30 August 2014Accounts for a dormant company made up to 31 December 2013
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150,000
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150,000
8 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 150,000
13 December 2013Termination of appointment of Philip Green as a director
13 December 2013Appointment of Mr Derek John O'neill as a director
13 December 2013Termination of appointment of Philip Green as a director
13 December 2013Appointment of Mr Derek John O'neill as a director
13 December 2013Termination of appointment of Mark Young as a director
13 December 2013Appointment of Miss Marina Louise Thomas as a director
13 December 2013Appointment of Miss Marina Louise Thomas as a director
13 December 2013Appointment of Miss Marina Louise Thomas as a director
13 December 2013Termination of appointment of Mark Young as a director
13 December 2013Appointment of Miss Marina Louise Thomas as a director
2 September 2013Accounts for a dormant company made up to 31 December 2012
2 September 2013Accounts for a dormant company made up to 31 December 2012
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
9 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
27 September 2012Accounts for a dormant company made up to 31 December 2011
27 September 2012Accounts for a dormant company made up to 31 December 2011
17 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
17 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
18 August 2011Accounts for a dormant company made up to 31 December 2010
18 August 2011Accounts for a dormant company made up to 31 December 2010
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
8 September 2010Accounts for a dormant company made up to 31 December 2009
8 September 2010Accounts for a dormant company made up to 31 December 2009
21 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
18 May 2010Annual return made up to 10 May 2010 with a full list of shareholders
18 May 2010Register inspection address has been changed
18 May 2010Register inspection address has been changed
4 March 2010Director's details changed for Mark Lees Young on 1 March 2010
4 March 2010Director's details changed for Mark Lees Young on 1 March 2010
4 March 2010Director's details changed for Ian Keith Pargeter on 1 March 2010
4 March 2010Director's details changed for Mr Philip Ernest Green on 1 March 2010
4 March 2010Director's details changed for Mr Philip Ernest Green on 1 March 2010
4 March 2010Secretary's details changed for Marina Louise Thomas on 1 March 2010
4 March 2010Director's details changed for Ian Keith Pargeter on 1 March 2010
4 March 2010Secretary's details changed for Marina Louise Thomas on 1 March 2010
4 March 2010Director's details changed for Mr Philip Ernest Green on 1 March 2010
4 March 2010Secretary's details changed for Marina Louise Thomas on 1 March 2010
4 March 2010Director's details changed for Mark Lees Young on 1 March 2010
4 March 2010Director's details changed for Ian Keith Pargeter on 1 March 2010
6 June 2009Accounts for a dormant company made up to 31 December 2008
6 June 2009Accounts for a dormant company made up to 31 December 2008
1 June 2009Return made up to 10/05/09; full list of members
1 June 2009Return made up to 10/05/09; full list of members
28 November 2008Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
28 November 2008Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
11 June 2008Accounts for a dormant company made up to 31 December 2007
11 June 2008Accounts for a dormant company made up to 31 December 2007
30 May 2008Return made up to 10/05/08; full list of members
30 May 2008Return made up to 10/05/08; full list of members
19 July 2007New director appointed
19 July 2007New director appointed
10 July 2007Accounts for a dormant company made up to 31 December 2006
10 July 2007Accounts for a dormant company made up to 31 December 2006
13 June 2007Director's particulars changed
13 June 2007Director's particulars changed
7 June 2007Director resigned
7 June 2007Director resigned
22 May 2007Return made up to 10/05/07; full list of members
22 May 2007Return made up to 10/05/07; full list of members
6 September 2006Accounts for a dormant company made up to 31 December 2005
6 September 2006Accounts for a dormant company made up to 31 December 2005
22 August 2006New director appointed
22 August 2006New director appointed
19 June 2006Secretary's particulars changed
19 June 2006Secretary's particulars changed
16 June 2006Resolutions
  • ELRES ‐ Elective resolution
16 June 2006Resolutions
  • ELRES ‐ Elective resolution
17 May 2006Return made up to 10/05/06; full list of members
17 May 2006Return made up to 10/05/06; full list of members
17 May 2006Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
17 May 2006Registered office changed on 17/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 March 2006Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
31 March 2006Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 January 2006Secretary resigned
19 January 2006Secretary resigned
10 January 2006New secretary appointed
10 January 2006New secretary appointed
26 September 2005Accounts for a dormant company made up to 31 December 2004
26 September 2005Accounts for a dormant company made up to 31 December 2004
26 May 2005Return made up to 10/05/05; full list of members
26 May 2005Return made up to 10/05/05; full list of members
7 June 2004Return made up to 10/05/04; full list of members
7 June 2004Return made up to 10/05/04; full list of members
3 June 2004Accounts for a dormant company made up to 31 December 2003
3 June 2004Accounts for a dormant company made up to 31 December 2003
24 July 2003Accounts for a dormant company made up to 31 December 2002
24 July 2003Accounts for a dormant company made up to 31 December 2002
5 June 2003Return made up to 10/05/03; full list of members
5 June 2003Return made up to 10/05/03; full list of members
28 June 2002Accounts for a dormant company made up to 31 December 2001
28 June 2002Accounts for a dormant company made up to 31 December 2001
7 June 2002Return made up to 10/05/02; full list of members
7 June 2002Return made up to 10/05/02; full list of members
4 June 2001Accounts for a dormant company made up to 31 December 2000
4 June 2001Accounts for a dormant company made up to 31 December 2000
1 June 2001Return made up to 10/05/01; full list of members
1 June 2001Return made up to 10/05/01; full list of members
26 June 2000Accounts for a dormant company made up to 31 December 1999
26 June 2000Accounts for a dormant company made up to 31 December 1999
1 June 2000Return made up to 10/05/00; full list of members
1 June 2000Return made up to 10/05/00; full list of members
3 September 1999Accounts for a dormant company made up to 31 December 1998
3 September 1999Accounts for a dormant company made up to 31 December 1998
6 June 1999Return made up to 10/05/99; full list of members
6 June 1999Return made up to 10/05/99; full list of members
3 July 1998Accounts for a dormant company made up to 31 December 1997
3 July 1998Accounts for a dormant company made up to 31 December 1997
20 July 1997Accounts for a dormant company made up to 31 December 1996
20 July 1997Accounts for a dormant company made up to 31 December 1996
8 June 1997Return made up to 10/05/97; full list of members
8 June 1997Return made up to 10/05/97; full list of members
25 July 1996Accounts for a dormant company made up to 31 December 1995
25 July 1996Accounts for a dormant company made up to 31 December 1995
5 June 1996Return made up to 10/05/96; full list of members
5 June 1996Return made up to 10/05/96; full list of members
12 September 1995Accounts for a dormant company made up to 31 December 1994
12 September 1995Accounts for a dormant company made up to 31 December 1994
27 November 1986Full accounts made up to 31 December 1984
27 November 1986Full accounts made up to 31 December 1984
13 March 1985Annual return made up to 14/01/84
13 March 1985Accounts made up to 31 December 1983
13 March 1985Annual return made up to 14/01/84
13 March 1985Accounts made up to 31 December 1983
25 April 1977Accounts made up to 31 December 1976
25 April 1977Accounts made up to 31 December 1976
4 March 1977Accounts made up to 31 December 1975
4 March 1977Accounts made up to 31 December 1975
14 June 1976Annual return made up to 10/04/76
14 June 1976Annual return made up to 10/04/76
1 January 1975Company name changed\certificate issued on 01/01/75
1 January 1975Company name changed\certificate issued on 01/01/75
1 January 1965Company name changed\certificate issued on 01/01/65
1 January 1965Company name changed\certificate issued on 01/01/65
1 January 1935Company name changed\certificate issued on 01/01/35
1 January 1935Company name changed\certificate issued on 01/01/35
5 January 1934Incorporation
5 January 1934Incorporation
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