Total Documents | 156 |
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Total Pages | 646 |
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3 November 2023 | Confirmation statement made on 13 October 2023 with updates |
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19 May 2023 | Micro company accounts made up to 31 October 2022 |
19 October 2022 | Confirmation statement made on 13 October 2022 with updates |
18 May 2022 | Micro company accounts made up to 31 October 2021 |
15 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
17 July 2021 | Micro company accounts made up to 31 October 2020 |
28 October 2020 | Confirmation statement made on 13 October 2020 with updates |
7 July 2020 | Micro company accounts made up to 31 October 2019 |
21 October 2019 | Confirmation statement made on 13 October 2019 with updates |
4 October 2019 | Secretary's details changed for Mortimer Secretaries Limited on 3 October 2019 |
3 October 2019 | Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 3 October 2019 |
17 June 2019 | Micro company accounts made up to 31 October 2018 |
31 May 2019 | Registered office address changed from C/O C/O, John Mortimer Property Management Limited John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 31 May 2019 |
22 October 2018 | Confirmation statement made on 13 October 2018 with updates |
24 September 2018 | Termination of appointment of Tyrone Jay Grewal as a director on 24 September 2018 |
10 September 2018 | Termination of appointment of Michael Alan Currell as a director on 17 August 2018 |
30 May 2018 | Micro company accounts made up to 31 October 2017 |
9 November 2017 | Termination of appointment of Theresa Winkle as a director on 12 October 2017 |
9 November 2017 | Termination of appointment of Theresa Winkle as a director on 12 October 2017 |
24 October 2017 | Confirmation statement made on 13 October 2017 with updates |
24 October 2017 | Confirmation statement made on 13 October 2017 with updates |
31 July 2017 | Micro company accounts made up to 31 October 2016 |
31 July 2017 | Micro company accounts made up to 31 October 2016 |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates |
26 October 2016 | Confirmation statement made on 13 October 2016 with updates |
24 October 2016 | Termination of appointment of Claire Elizabeth Hayler as a director on 21 March 2016 |
24 October 2016 | Termination of appointment of Claire Elizabeth Hayler as a director on 21 March 2016 |
9 May 2016 | Total exemption full accounts made up to 31 October 2015 |
9 May 2016 | Total exemption full accounts made up to 31 October 2015 |
28 April 2016 | Termination of appointment of Andrew Mcknight as a director on 8 February 2016 |
28 April 2016 | Termination of appointment of Andrew Mcknight as a director on 8 February 2016 |
13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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12 May 2015 | Total exemption full accounts made up to 31 October 2014 |
12 May 2015 | Total exemption full accounts made up to 31 October 2014 |
14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 January 2014 | Total exemption full accounts made up to 31 October 2013 |
14 January 2014 | Total exemption full accounts made up to 31 October 2013 |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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1 May 2013 | Termination of appointment of Deryck Fisher as a director |
1 May 2013 | Termination of appointment of Deryck Fisher as a director |
8 February 2013 | Total exemption full accounts made up to 31 October 2012 |
8 February 2013 | Total exemption full accounts made up to 31 October 2012 |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders |
30 March 2012 | Total exemption full accounts made up to 31 October 2011 |
30 March 2012 | Total exemption full accounts made up to 31 October 2011 |
15 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
15 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders |
8 March 2011 | Total exemption full accounts made up to 31 October 2010 |
8 March 2011 | Total exemption full accounts made up to 31 October 2010 |
22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
22 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders |
3 February 2010 | Total exemption full accounts made up to 31 October 2009 |
3 February 2010 | Total exemption full accounts made up to 31 October 2009 |
23 November 2009 | Director's details changed for Tyrone Jay Grewal on 1 October 2009 |
23 November 2009 | Director's details changed for Richard Charles Warner on 1 October 2009 |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Andrew Mcknight on 1 October 2009 |
23 November 2009 | Director's details changed for Kim Calvin Grant on 1 October 2009 |
23 November 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
23 November 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
23 November 2009 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 |
23 November 2009 | Director's details changed for Michael Alan Currell on 1 October 2009 |
23 November 2009 | Director's details changed for Derek William Mulliner on 1 October 2009 |
23 November 2009 | Director's details changed for Derek William Mulliner on 1 October 2009 |
23 November 2009 | Director's details changed for Kim Calvin Grant on 1 October 2009 |
23 November 2009 | Director's details changed for Richard Charles Warner on 1 October 2009 |
23 November 2009 | Director's details changed for Theresa Winkle on 1 October 2009 |
23 November 2009 | Director's details changed for Theresa Winkle on 1 October 2009 |
23 November 2009 | Director's details changed for Claire Elizabeth Hayler on 1 October 2009 |
23 November 2009 | Director's details changed for Michael Alan Currell on 1 October 2009 |
23 November 2009 | Director's details changed for Kim Calvin Grant on 1 October 2009 |
23 November 2009 | Director's details changed for Claire Elizabeth Hayler on 1 October 2009 |
23 November 2009 | Director's details changed for Derek William Mulliner on 1 October 2009 |
23 November 2009 | Director's details changed for Theresa Winkle on 1 October 2009 |
23 November 2009 | Director's details changed for Michael Alan Currell on 1 October 2009 |
23 November 2009 | Director's details changed for Tyrone Jay Grewal on 1 October 2009 |
23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for Claire Elizabeth Hayler on 1 October 2009 |
23 November 2009 | Director's details changed for Andrew Mcknight on 1 October 2009 |
23 November 2009 | Director's details changed for Tyrone Jay Grewal on 1 October 2009 |
23 November 2009 | Director's details changed for Andrew Mcknight on 1 October 2009 |
23 November 2009 | Director's details changed for Richard Charles Warner on 1 October 2009 |
27 October 2009 | Appointment of Deryck John Fisher as a director |
27 October 2009 | Appointment of Deryck John Fisher as a director |
3 September 2009 | Appointment terminated director kirsty girard |
3 September 2009 | Appointment terminated director kirsty girard |
4 February 2009 | Total exemption full accounts made up to 31 October 2008 |
4 February 2009 | Total exemption full accounts made up to 31 October 2008 |
23 January 2009 | Total exemption full accounts made up to 31 October 2007 |
23 January 2009 | Total exemption full accounts made up to 31 October 2007 |
9 December 2008 | Appointment terminated secretary hml company secretarial services |
9 December 2008 | Return made up to 13/10/08; full list of members |
9 December 2008 | Return made up to 13/10/08; full list of members |
9 December 2008 | Appointment terminated secretary hml company secretarial services |
16 October 2008 | Appointment terminated director mark simpkins |
16 October 2008 | Appointment terminated director mark simpkins |
2 October 2008 | Secretary appointed mortimer secretaries LIMITED |
2 October 2008 | Secretary appointed mortimer secretaries LIMITED |
29 September 2008 | Registered office changed on 29/09/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG |
29 September 2008 | Registered office changed on 29/09/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG |
5 December 2007 | Return made up to 13/10/07; full list of members |
5 December 2007 | Return made up to 13/10/07; full list of members |
21 November 2007 | Secretary resigned |
21 November 2007 | Secretary resigned |
25 September 2007 | New secretary appointed |
25 September 2007 | New secretary appointed |
21 September 2007 | Registered office changed on 21/09/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ |
21 September 2007 | Registered office changed on 21/09/07 from: 19 penrhyn rd kingston upon thames surrey KT1 2BZ |
12 September 2007 | Total exemption full accounts made up to 31 October 2006 |
12 September 2007 | Total exemption full accounts made up to 31 October 2006 |
13 July 2007 | New director appointed |
13 July 2007 | Director resigned |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New secretary appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | Secretary resigned |
13 July 2007 | New director appointed |
13 July 2007 | Director resigned |
13 July 2007 | New director appointed |
13 July 2007 | Director resigned |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | Director resigned |
13 July 2007 | Secretary resigned |
13 July 2007 | New secretary appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
13 July 2007 | New director appointed |
20 November 2006 | Return made up to 13/10/06; full list of members |
20 November 2006 | Return made up to 13/10/06; full list of members |
7 November 2005 | Secretary resigned |
7 November 2005 | Director resigned |
7 November 2005 | New secretary appointed |
7 November 2005 | New director appointed |
7 November 2005 | New director appointed |
7 November 2005 | Secretary resigned |
7 November 2005 | Director resigned |
7 November 2005 | New secretary appointed |
7 November 2005 | New director appointed |
7 November 2005 | New director appointed |
13 October 2005 | Incorporation |
13 October 2005 | Incorporation |