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Mobility Retail ( UK ) Ltd

Documents

Total Documents88
Total Pages353

Filing History

8 August 2023Confirmation statement made on 26 July 2023 with no updates
13 December 2022Micro company accounts made up to 31 March 2022
4 August 2022Confirmation statement made on 26 July 2022 with no updates
30 September 2021Micro company accounts made up to 31 March 2021
4 August 2021Confirmation statement made on 26 July 2021 with no updates
7 December 2020Micro company accounts made up to 31 March 2020
17 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
6 August 2020Confirmation statement made on 26 July 2020 with no updates
14 October 2019Micro company accounts made up to 31 March 2019
14 August 2019Confirmation statement made on 26 July 2019 with no updates
14 May 2019Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB to 22 Neville Court Castle Lane Warwick CV34 4EZ on 14 May 2019
9 February 2019Micro company accounts made up to 31 March 2018
6 August 2018Confirmation statement made on 26 July 2018 with updates
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
3 August 2017Confirmation statement made on 26 July 2017 with no updates
3 August 2017Change of details for Mr David Stephen Black as a person with significant control on 3 August 2017
3 August 2017Confirmation statement made on 26 July 2017 with no updates
3 August 2017Director's details changed for Mr David Stephen Black on 3 August 2017
3 August 2017Change of details for Mr David Stephen Black as a person with significant control on 3 August 2017
3 August 2017Director's details changed for Mr David Stephen Black on 3 August 2017
9 December 2016Total exemption small company accounts made up to 31 March 2016
9 December 2016Total exemption small company accounts made up to 31 March 2016
15 November 2016Termination of appointment of Paula Mary Black as a secretary on 14 November 2016
15 November 2016Termination of appointment of Paula Mary Black as a secretary on 14 November 2016
28 July 2016Confirmation statement made on 26 July 2016 with updates
28 July 2016Confirmation statement made on 26 July 2016 with updates
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
8 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
8 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
12 May 2014Registered office address changed from Arrows Business Centre 39 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HW United Kingdom on 12 May 2014
12 May 2014Registered office address changed from Arrows Business Centre 39 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HW United Kingdom on 12 May 2014
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
22 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
8 October 2012Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012
8 October 2012Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012
8 October 2012Registered office address changed from Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB England on 8 October 2012
7 September 2012Annual return made up to 26 July 2012 with a full list of shareholders
7 September 2012Annual return made up to 26 July 2012 with a full list of shareholders
20 June 2012Total exemption small company accounts made up to 31 March 2012
20 June 2012Total exemption small company accounts made up to 31 March 2012
8 June 2012Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012
8 June 2012Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012
8 June 2012Registered office address changed from 34 Abbey Walk Heath and Reach Bedfordshire LU7 0BJ on 8 June 2012
17 October 2011Total exemption small company accounts made up to 31 March 2011
17 October 2011Total exemption small company accounts made up to 31 March 2011
15 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
15 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
3 May 2011Change of name notice
3 May 2011Company name changed dsb adjustable beds LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-21
3 May 2011Change of name notice
3 May 2011Company name changed dsb adjustable beds LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-21
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
20 October 2010Annual return made up to 26 July 2010 with a full list of shareholders
20 October 2010Annual return made up to 26 July 2010 with a full list of shareholders
26 January 2010Total exemption small company accounts made up to 31 March 2009
26 January 2010Total exemption small company accounts made up to 31 March 2009
8 December 2009Annual return made up to 26 July 2009
8 December 2009Annual return made up to 26 July 2009
3 December 2009Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009
3 December 2009Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009
3 December 2009Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 December 2009
1 September 2008Total exemption small company accounts made up to 31 March 2008
1 September 2008Total exemption small company accounts made up to 31 March 2008
7 August 2008Return made up to 26/07/08; full list of members
7 August 2008Return made up to 26/07/08; full list of members
3 October 2007Registered office changed on 03/10/07 from: 34 abbey walk, heath and reach leighton buzzard beds LU7 0BJ
3 October 2007Registered office changed on 03/10/07 from: 34 abbey walk, heath and reach leighton buzzard beds LU7 0BJ
26 September 2007Return made up to 26/07/07; no change of members
26 September 2007Return made up to 26/07/07; no change of members
16 July 2007Total exemption small company accounts made up to 31 March 2007
16 July 2007Total exemption small company accounts made up to 31 March 2007
20 September 2006Return made up to 26/07/06; full list of members
20 September 2006Return made up to 26/07/06; full list of members
17 July 2006Total exemption full accounts made up to 31 March 2006
17 July 2006Total exemption full accounts made up to 31 March 2006
5 October 2005Accounting reference date shortened from 31/07/06 to 31/03/06
5 October 2005Accounting reference date shortened from 31/07/06 to 31/03/06
26 July 2005Incorporation
26 July 2005Incorporation
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