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MORTIMER'S JEWELLERS LIMITED

Company number 06902267

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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)
15 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
12 Dec 2024 AD01 Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 12 December 2024
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
23 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 23 March 2023
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2023 SH08 Change of share class name or designation
05 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 AD01 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 17 February 2020
28 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015