MORTIMER FACILITIES MANAGEMENT LIMITED

Company number 03806944

Date	Type	Description	View / Download
21 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
09 Jun 2017	AA	Accounts for a small company made up to 30 November 2016	(12 pages)
17 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
29 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 November 2015	(1 page)
11 Dec 2015	CH01	Director's details changed	(2 pages)
11 Dec 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ on 11 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Julian Ashley Cooper as a director on 25 November 2015	(3 pages)
08 Dec 2015	AP01	Appointment of David Cooper as a director on 25 November 2015	(3 pages)
08 Dec 2015	AP01	Appointment of Mr Kenneth Laurence Cooper as a director on 25 November 2015	(3 pages)
08 Dec 2015	TM01	Termination of appointment of Robert Paul Schogger as a director on 25 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of David Nicholas Sasha Cluer as a director on 25 November 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Marcelle Schogger as a secretary on 25 November 2015	(2 pages)
08 Dec 2015	TM02	Termination of appointment of Suzanne Caroline Cluer as a secretary on 25 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Candida Woodington as a director on 25 November 2015	(3 pages)
01 Dec 2015	MR01	Registration of charge 038069440009, created on 25 November 2015	(111 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000	(4 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)