Mobile & Leisure Concepts Ltd was founded on 24 April 1984 and are based in Hailsham, it's status at Companies House is "Active". The current directors of this business are listed as Winterton, Michael John, Winterton, Samantha Natasha, Winterton, Jennifer Mary. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTERTON, Michael John | 17 May 2011 | - | 1 |
WINTERTON, Samantha Natasha | 17 May 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTERTON, Jennifer Mary | N/A | 17 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 18 November 2019 | |
PSC01 - N/A | 01 May 2019 | |
PSC01 - N/A | 01 May 2019 | |
PSC04 - N/A | 01 May 2019 | |
AA - Annual Accounts | 15 March 2019 | |
CS01 - N/A | 19 November 2018 | |
PSC04 - N/A | 30 October 2018 | |
PSC07 - N/A | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 17 November 2017 | |
CH01 - Change of particulars for director | 14 November 2017 | |
PSC04 - N/A | 14 November 2017 | |
PSC04 - N/A | 14 November 2017 | |
CH01 - Change of particulars for director | 14 November 2017 | |
CH01 - Change of particulars for director | 14 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
TM02 - Termination of appointment of secretary | 20 July 2017 | |
CH01 - Change of particulars for director | 12 July 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 09 November 2012 | |
CH03 - Change of particulars for secretary | 18 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
CH01 - Change of particulars for director | 18 September 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 27 September 2010 | |
CH03 - Change of particulars for secretary | 23 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AR01 - Annual Return | 23 December 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 27 November 2008 | |
AA - Annual Accounts | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 10 August 2005 | |
287 - Change in situation or address of Registered Office | 23 December 2004 | |
363s - Annual Return | 16 November 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 27 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 22 November 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 20 November 2000 | |
395 - Particulars of a mortgage or charge | 23 August 2000 | |
395 - Particulars of a mortgage or charge | 23 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 13 May 1999 | |
225 - Change of Accounting Reference Date | 13 May 1999 | |
AA - Annual Accounts | 13 May 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 29 December 1997 | |
287 - Change in situation or address of Registered Office | 26 November 1997 | |
AUD - Auditor's letter of resignation | 17 November 1997 | |
363s - Annual Return | 29 November 1996 | |
AA - Annual Accounts | 10 September 1996 | |
287 - Change in situation or address of Registered Office | 01 February 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 20 October 1995 | |
RESOLUTIONS - N/A | 05 May 1995 | |
RESOLUTIONS - N/A | 21 November 1994 | |
RESOLUTIONS - N/A | 21 November 1994 | |
RESOLUTIONS - N/A | 21 November 1994 | |
363s - Annual Return | 17 November 1994 | |
AA - Annual Accounts | 08 November 1994 | |
RESOLUTIONS - N/A | 10 December 1993 | |
AA - Annual Accounts | 10 December 1993 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 18 February 1993 | |
363s - Annual Return | 25 November 1992 | |
288 - N/A | 03 December 1991 | |
288 - N/A | 03 December 1991 | |
363b - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 15 October 1991 | |
AA - Annual Accounts | 13 November 1990 | |
363 - Annual Return | 13 November 1990 | |
AA - Annual Accounts | 21 February 1990 | |
363 - Annual Return | 21 February 1990 | |
287 - Change in situation or address of Registered Office | 17 January 1990 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
287 - Change in situation or address of Registered Office | 09 September 1988 | |
CERTNM - Change of name certificate | 31 May 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 29 September 1986 | |
363 - Annual Return | 29 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 August 2000 | Outstanding |
N/A |
Legal mortgage | 15 August 2000 | Outstanding |
N/A |