Total Documents | 162 |
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Total Pages | 935 |
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15 February 2021 | Confirmation statement made on 29 January 2021 with updates |
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21 February 2020 | Micro company accounts made up to 30 June 2019 |
6 February 2020 | Confirmation statement made on 29 January 2020 with updates |
6 February 2020 | Termination of appointment of Geoffrey Martin Thomas Harris as a director on 8 April 2019 |
27 February 2019 | Micro company accounts made up to 30 June 2018 |
8 February 2019 | Confirmation statement made on 29 January 2019 with no updates |
16 February 2018 | Total exemption full accounts made up to 30 June 2017 |
6 February 2018 | Confirmation statement made on 29 January 2018 with updates |
6 December 2017 | Appointment of Epmg Legal Limited as a secretary on 6 December 2017 |
6 December 2017 | Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 December 2017 |
6 December 2017 | Appointment of Epmg Legal Limited as a secretary on 6 December 2017 |
6 December 2017 | Termination of appointment of Gerwyn Anthony St John Wheeler as a secretary on 6 December 2017 |
6 December 2017 | Termination of appointment of Gerwyn Anthony St John Wheeler as a secretary on 6 December 2017 |
6 December 2017 | Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 December 2017 |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates |
13 February 2017 | Confirmation statement made on 29 January 2017 with updates |
28 April 2016 | Appointment of Mr Geoffrey Martin Thomas Harris as a director on 15 April 2016 |
28 April 2016 | Appointment of Mr Geoffrey Martin Thomas Harris as a director on 15 April 2016 |
29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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13 November 2015 | Total exemption full accounts made up to 30 June 2015 |
13 November 2015 | Total exemption full accounts made up to 30 June 2015 |
29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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6 October 2014 | Total exemption full accounts made up to 30 June 2014 |
6 October 2014 | Total exemption full accounts made up to 30 June 2014 |
29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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9 October 2013 | Total exemption full accounts made up to 30 June 2013 |
9 October 2013 | Total exemption full accounts made up to 30 June 2013 |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
4 December 2012 | Total exemption full accounts made up to 30 June 2012 |
4 December 2012 | Total exemption full accounts made up to 30 June 2012 |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 |
23 March 2012 | Total exemption full accounts made up to 30 June 2011 |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
7 December 2010 | Total exemption full accounts made up to 30 June 2010 |
7 December 2010 | Total exemption full accounts made up to 30 June 2010 |
29 January 2010 | Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009 |
29 January 2010 | Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009 |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
29 January 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
29 January 2010 | Director's details changed for Gerwyn Anthony St John Wheeler on 1 October 2009 |
29 January 2010 | Director's details changed for Judith Anne Heighway on 1 October 2009 |
29 January 2010 | Director's details changed for Judith Anne Heighway on 1 October 2009 |
29 January 2010 | Director's details changed for Judith Anne Heighway on 1 October 2009 |
16 September 2009 | Total exemption full accounts made up to 30 June 2009 |
16 September 2009 | Total exemption full accounts made up to 30 June 2009 |
29 January 2009 | Director and secretary's change of particulars / gerwyn wheeler / 01/01/2009 |
29 January 2009 | Director and secretary's change of particulars / gerwyn wheeler / 01/01/2009 |
29 January 2009 | Return made up to 29/01/09; full list of members |
29 January 2009 | Return made up to 29/01/09; full list of members |
13 October 2008 | Total exemption full accounts made up to 30 June 2008 |
13 October 2008 | Total exemption full accounts made up to 30 June 2008 |
7 February 2008 | Total exemption full accounts made up to 30 June 2007 |
7 February 2008 | Total exemption full accounts made up to 30 June 2007 |
31 January 2008 | Return made up to 29/01/08; full list of members |
31 January 2008 | Return made up to 29/01/08; full list of members |
4 October 2007 | Return made up to 29/01/07; full list of members |
4 October 2007 | Return made up to 29/01/07; full list of members |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
5 April 2007 | Total exemption full accounts made up to 30 June 2006 |
28 December 2006 | Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN |
28 December 2006 | Registered office changed on 28/12/06 from: 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN |
4 July 2006 | Return made up to 29/01/05; full list of members |
4 July 2006 | Return made up to 29/01/05; full list of members |
3 February 2006 | Return made up to 29/01/06; full list of members |
3 February 2006 | Return made up to 29/01/06; full list of members |
2 February 2006 | Total exemption full accounts made up to 30 June 2005 |
2 February 2006 | Total exemption full accounts made up to 30 June 2005 |
29 April 2005 | Return made up to 29/01/04; full list of members |
29 April 2005 | Return made up to 29/01/04; full list of members |
2 March 2005 | Ad 26/06/04--------- £ si 10@5=50 £ ic 75/125 |
2 March 2005 | Ad 26/06/04--------- £ si 10@5=50 £ ic 75/125 |
24 February 2005 | Total exemption full accounts made up to 30 June 2004 |
24 February 2005 | Total exemption full accounts made up to 30 June 2004 |
30 January 2004 | Total exemption full accounts made up to 30 June 2003 |
30 January 2004 | Total exemption full accounts made up to 30 June 2003 |
11 April 2003 | Total exemption full accounts made up to 30 June 2002 |
11 April 2003 | Total exemption full accounts made up to 30 June 2002 |
20 March 2002 | Total exemption full accounts made up to 30 June 2001 |
20 March 2002 | Total exemption full accounts made up to 30 June 2001 |
12 February 2002 | New secretary appointed;new director appointed |
12 February 2002 | New secretary appointed;new director appointed |
7 February 2002 | Return made up to 29/01/02; change of members |
7 February 2002 | Return made up to 29/01/02; change of members |
30 January 2002 | Director resigned |
30 January 2002 | Secretary resigned |
30 January 2002 | Director resigned |
30 January 2002 | Director resigned |
30 January 2002 | Director resigned |
30 January 2002 | Director resigned |
30 January 2002 | Secretary resigned |
30 January 2002 | Director resigned |
1 February 2001 | Return made up to 29/01/01; change of members
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1 February 2001 | Return made up to 29/01/01; change of members
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26 January 2001 | Director resigned |
26 January 2001 | Director resigned |
26 January 2001 | Director resigned |
26 January 2001 | Secretary resigned;director resigned |
26 January 2001 | Director resigned |
26 January 2001 | Secretary resigned;director resigned |
6 November 2000 | Full accounts made up to 30 June 2000 |
6 November 2000 | Full accounts made up to 30 June 2000 |
6 March 2000 | Return made up to 29/01/00; full list of members
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6 March 2000 | Return made up to 29/01/00; full list of members
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23 January 2000 | Full accounts made up to 30 June 1999 |
23 January 2000 | Full accounts made up to 30 June 1999 |
13 October 1999 | New secretary appointed |
13 October 1999 | New secretary appointed |
20 September 1999 | New director appointed |
20 September 1999 | New director appointed |
11 August 1999 | New director appointed |
11 August 1999 | New director appointed |
11 August 1999 | New director appointed |
11 August 1999 | New director appointed |
7 April 1999 | Return made up to 29/01/99; full list of members |
7 April 1999 | Return made up to 29/01/99; full list of members |
16 February 1999 | Full accounts made up to 30 June 1998 |
16 February 1999 | Full accounts made up to 30 June 1998 |
12 March 1998 | Full accounts made up to 30 June 1997 |
12 March 1998 | Full accounts made up to 30 June 1997 |
2 March 1998 | Return made up to 29/01/98; full list of members |
2 March 1998 | Return made up to 29/01/98; full list of members |
11 February 1998 | Director resigned |
11 February 1998 | Director resigned |
5 February 1998 | Director resigned |
5 February 1998 | New director appointed |
5 February 1998 | Director resigned |
5 February 1998 | New director appointed |
22 May 1997 | Full accounts made up to 30 June 1996 |
22 May 1997 | Full accounts made up to 30 June 1996 |
16 April 1997 | Return made up to 29/01/97; full list of members
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16 April 1997 | Return made up to 29/01/97; full list of members
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11 July 1996 | Full accounts made up to 30 June 1995 |
11 July 1996 | Full accounts made up to 30 June 1995 |
21 June 1996 | Return made up to 29/01/96; no change of members |
21 June 1996 | Return made up to 29/01/96; no change of members |
15 February 1994 | Return made up to 29/01/94; full list of members |
15 February 1994 | Return made up to 29/01/94; full list of members |
19 May 1993 | Ad 01/03/93-30/04/93 premium £ si 3@5=15 £ ic 55/70 |
19 May 1993 | Ad 01/03/93-30/04/93 premium £ si 3@5=15 £ ic 55/70 |
12 February 1993 | Ad 01/01/93-31/01/93 £ si 1@5 |
12 February 1993 | Ad 01/01/93-31/01/93 £ si 1@5 |
13 January 1993 | Ad 01/12/92-31/12/92 £ si 3@5=15 £ ic 32/47 |
13 January 1993 | Ad 01/12/92-31/12/92 £ si 3@5=15 £ ic 32/47 |
10 November 1992 | Ad 01/10/92-31/10/92 £ si 1@5=5 £ ic 27/32 |
10 November 1992 | Ad 01/10/92-31/10/92 £ si 1@5=5 £ ic 27/32 |
14 October 1992 | Ad 01/09/92-30/09/92 £ si 2@5=10 £ ic 17/27 |
14 October 1992 | Ad 01/09/92-30/09/92 £ si 2@5=10 £ ic 17/27 |
23 September 1992 | Ad 01/08/92-31/08/92 £ si 2@5=10 £ ic 7/17 |
23 September 1992 | Ad 01/08/92-31/08/92 £ si 2@5=10 £ ic 7/17 |
19 August 1992 | Ad 01/07/92-31/07/92 £ si 1@5=5 £ ic 2/7 |
19 August 1992 | Ad 01/07/92-31/07/92 £ si 1@5=5 £ ic 2/7 |
29 January 1992 | Incorporation |
29 January 1992 | Incorporation |