- Company Overview for MORTIMER SECRETARIES LTD. (03175716)
- Filing history for MORTIMER SECRETARIES LTD. (03175716)
- People for MORTIMER SECRETARIES LTD. (03175716)
- More for MORTIMER SECRETARIES LTD. (03175716)
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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01 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
01 Mar 2024 | CH01 | Director's details changed for Mr Simon David Gwynn on 1 February 2024 | |
01 Mar 2024 | CH01 | Director's details changed for Mr James Robert Peace on 1 February 2024 | |
12 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
24 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
02 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
24 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
20 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
10 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
19 Jun 2020 | PSC07 | Cessation of Stephen Michael Chard as a person with significant control on 6 April 2016 | |
19 Jun 2020 | PSC07 | Cessation of Neil Adam Robinson as a person with significant control on 6 April 2016 | |
19 Jun 2020 | PSC02 | Notification of Encore Estate Management Limited as a person with significant control on 6 April 2016 | |
14 May 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
04 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
06 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
24 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
09 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Sep 2016 | AD01 | Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE to 2 Hills Road Cambridge CB2 1JP on 29 September 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
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16 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
11 May 2015 | AP01 | Appointment of Mr Simon David Gwynn as a director on 8 May 2015 |