- Company Overview for MORTIMER SPRINGS LIMITED (00452108)
- Filing history for MORTIMER SPRINGS LIMITED (00452108)
- People for MORTIMER SPRINGS LIMITED (00452108)
- Charges for MORTIMER SPRINGS LIMITED (00452108)
- More for MORTIMER SPRINGS LIMITED (00452108)
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) |
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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
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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
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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
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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 |