MORTAR NO.1 LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/08/2427 August 2024 Return of final meeting in a members' voluntary winding up

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19/12/2319 December 2023 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-12-19

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Declaration of solvency

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19/12/2319 December 2023 Appointment of a voluntary liquidator

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13/12/2313 December 2023 Satisfaction of charge 097249490003 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490012 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490008 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490013 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490011 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490010 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490009 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490007 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490006 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490005 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490004 in full

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13/12/2313 December 2023 Satisfaction of charge 097249490001 in full

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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11/08/2311 August 2023 Confirmation statement made on 2023-07-28 with no updates

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24/07/2324 July 2023 Registration of charge 097249490013, created on 2023-07-18

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24/07/2324 July 2023 Registration of charge 097249490012, created on 2023-07-10

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17/07/2317 July 2023 Registration of charge 097249490011, created on 2023-06-29

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Registration of charge 097249490010, created on 2023-06-21

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23/06/2323 June 2023 Director's details changed for Ms. Paivi Helena Whitaker on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-06-23

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06/06/236 June 2023 Registration of charge 097249490009, created on 2023-05-19

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19/05/2319 May 2023 Registration of charge 097249490008, created on 2023-05-03

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05/05/235 May 2023 Registration of charge 097249490007, created on 2023-04-20

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28/04/2328 April 2023 Registration of charge 097249490006, created on 2023-04-12

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20/04/2320 April 2023 Registration of charge 097249490004, created on 2023-03-31

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20/04/2320 April 2023 Registration of charge 097249490005, created on 2023-04-03

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22/03/2322 March 2023 Registration of charge 097249490003, created on 2023-03-03

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16/12/2216 December 2022 Satisfaction of charge 097249490002 in full

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with no updates

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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03/08/203 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097249490001

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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01/07/201 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 DOCUMENT REMOVED

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17/05/1917 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097249490001

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31/10/1831 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1831 October 2018

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097249490001

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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16/07/1816 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097249490001

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10/07/1810 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/01/1816 January 2018 DIRECTOR APPOINTED MS. PAIVI HELENA WHITAKER

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097249490001

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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14/12/1614 December 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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08/12/158 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097249490001

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/11/1511 November 2015 CORPORATE SECRETARY APPOINTED SFM CORPORATE SERVICES LIMITED

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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11/11/1511 November 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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11/11/1511 November 2015 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED

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11/11/1511 November 2015 CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED

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11/11/1511 November 2015 DIRECTOR APPOINTED MS DEBRA AMY PARSALL

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02/11/152 November 2015 STATEMENT OF FACT

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29/10/1529 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1529 October 2015 COMPANY NAME CHANGED BOOKMARSH LIMITED CERTIFICATE ISSUED ON 29/10/15

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10/08/1510 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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