Total Documents | 82 |
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Total Pages | 303 |
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11 May 2023 | Confirmation statement made on 6 May 2023 with no updates |
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17 April 2023 | Accounts for a dormant company made up to 31 December 2022 |
11 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
11 May 2022 | Confirmation statement made on 6 May 2022 with no updates |
26 July 2021 | Accounts for a dormant company made up to 31 December 2020 |
13 May 2021 | Confirmation statement made on 6 May 2021 with no updates |
19 May 2020 | Confirmation statement made on 6 May 2020 with no updates |
26 February 2020 | Accounts for a dormant company made up to 31 December 2019 |
16 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
7 May 2019 | Confirmation statement made on 6 May 2019 with no updates |
6 May 2018 | Confirmation statement made on 6 May 2018 with no updates |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 |
12 March 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 |
26 January 2018 | Accounts for a dormant company made up to 31 May 2017 |
13 May 2017 | Confirmation statement made on 6 May 2017 with updates |
13 May 2017 | Confirmation statement made on 6 May 2017 with updates |
22 February 2017 | Appointment of Mr Geoffrey Woolf as a director on 10 February 2017 |
22 February 2017 | Appointment of Mr Geoffrey Woolf as a director on 10 February 2017 |
16 February 2017 | Termination of appointment of Anthony John Laurance as a director on 3 February 2017 |
16 February 2017 | Termination of appointment of Anthony John Laurance as a director on 3 February 2017 |
6 September 2016 | Registered office address changed from , C O John Mortimer Property Management Ltd. Bagshot Road, Bracknell, Berkshire, RG12 9SE to The Courtyard 26a Lowman Road London London N7 6DE on 6 September 2016 |
6 September 2016 | Registered office address changed from , C O John Mortimer Property Management Ltd. Bagshot Road, Bracknell, Berkshire, RG12 9SE to The Courtyard 26a Lowman Road London London N7 6DE on 6 September 2016 |
17 August 2016 | Total exemption full accounts made up to 31 May 2016 |
17 August 2016 | Total exemption full accounts made up to 31 May 2016 |
2 August 2016 | Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 May 2016 |
2 August 2016 | Termination of appointment of Mortimer Secretaries Ltd. as a secretary on 31 May 2016 |
6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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11 February 2016 | Total exemption full accounts made up to 31 May 2015 |
11 February 2016 | Total exemption full accounts made up to 31 May 2015 |
6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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28 August 2014 | Total exemption small company accounts made up to 31 May 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 May 2014 |
26 June 2014 | Termination of appointment of Fiona Inglis-Reeves as a director |
26 June 2014 | Termination of appointment of Fiona Inglis-Reeves as a director |
26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
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5 December 2013 | Appointment of Mr Anthony John Laurance as a director |
5 December 2013 | Appointment of Mr Anthony John Laurance as a director |
14 June 2013 | Total exemption small company accounts made up to 31 May 2013 |
14 June 2013 | Total exemption small company accounts made up to 31 May 2013 |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
24 April 2013 | Appointment of Mrs Fiona Mary Inglis-Reeves as a director |
24 April 2013 | Appointment of Mrs Fiona Mary Inglis-Reeves as a director |
9 October 2012 | Termination of appointment of Fiona Broad as a director |
9 October 2012 | Termination of appointment of Fiona Broad as a director |
20 July 2012 | Appointment of Mortimer Secretaries Ltd. as a secretary |
20 July 2012 | Termination of appointment of Richard Reeves as a secretary |
20 July 2012 | Registered office address changed from , 9 Annette Road, London, N7 6ET on 20 July 2012 |
20 July 2012 | Registered office address changed from , 9 Annette Road, London, N7 6ET on 20 July 2012 |
20 July 2012 | Appointment of Mortimer Secretaries Ltd. as a secretary |
20 July 2012 | Termination of appointment of Richard Reeves as a secretary |
20 July 2012 | Registered office address changed from 9 Annette Road London N7 6ET on 20 July 2012 |
10 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
10 July 2012 | Total exemption small company accounts made up to 31 May 2012 |
19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
30 September 2011 | Accounts for a dormant company made up to 31 May 2011 |
30 September 2011 | Accounts for a dormant company made up to 31 May 2011 |
1 June 2011 | Appointment of Mr Richard Howard James Reeves as a secretary |
1 June 2011 | Appointment of Mr Richard Howard James Reeves as a secretary |
1 June 2011 | Termination of appointment of Rosalind Gaster as a director |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
1 June 2011 | Termination of appointment of Rosalind Gaster as a director |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
1 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
3 December 2010 | Appointment of Fiona Mary Broad as a director |
3 December 2010 | Appointment of Fiona Mary Broad as a director |
21 October 2010 | Appointment of Rosalind Polly Gaster as a director |
21 October 2010 | Appointment of Rosalind Polly Gaster as a director |
1 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
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1 October 2010 | Statement of capital following an allotment of shares on 17 September 2010
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14 May 2010 | Termination of appointment of Bristol Legal Services Limited as a secretary |
14 May 2010 | Termination of appointment of Bristol Legal Services Limited as a secretary |
6 May 2010 | Incorporation
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6 May 2010 | Incorporation
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