Advanced company searchLink opens in new window

MORTIMER SPRINGS LIMITED

Company number 00452108

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,360
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Mr Paul Adrian Taylor on 9 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of Warren Simmons as a director
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Feb 2011 TM01 Termination of appointment of David Buggins as a director
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Francis Buggins on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Gerald Desmond Fagg on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Paul Adrian Taylor on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Warren Granville Simmons on 9 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Dec 2008 363a Return made up to 09/12/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 December 2007
04 Jan 2008 363a Return made up to 09/12/07; full list of members
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jul 2007 AA Accounts for a small company made up to 31 December 2006