MORTIMER HOLDINGS LTD

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DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-07 with updates

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25/12/2425 December 2024 Micro company accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Appointment of Mr Barry James Hykin as a director on 2024-01-23

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24/01/2424 January 2024 Termination of appointment of Richard Joseph Leahy as a director on 2024-01-23

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Termination of appointment of Barry James Hykin as a director on 2023-11-06

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07/11/237 November 2023 Appointment of Mr. Richard Joseph Leahy as a director on 2023-11-01

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24/10/2324 October 2023 Satisfaction of charge 053828700027 in full

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22/09/2322 September 2023 Registration of charge 053828700028, created on 2023-09-22

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22/09/2322 September 2023 Registration of charge 053828700029, created on 2023-09-22

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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04/04/234 April 2023 Termination of appointment of Richard Joseph Leahy as a director on 2023-04-04

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04/04/234 April 2023 Appointment of Mr Barry James Hykin as a director on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Registration of charge 053828700027, created on 2022-12-01

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01/12/221 December 2022 Satisfaction of charge 053828700026 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Satisfaction of charge 053828700018 in full

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13/12/2113 December 2021 Satisfaction of charge 053828700019 in full

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13/12/2113 December 2021 Satisfaction of charge 053828700022 in full

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13/12/2113 December 2021 Satisfaction of charge 053828700021 in full

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27/11/2127 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD LEAHY

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16/12/1616 December 2016 DIRECTOR APPOINTED MR BARRY JAMES HYKIN

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700016

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700023

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700022

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700017

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700018

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700017

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700021

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17/11/1617 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053828700019

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053828700024

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053828700025

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07/04/167 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053828700023

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053828700022

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053828700021

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22/05/1422 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053828700020

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07/04/147 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053828700020

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700018

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700019

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700014

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700017

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700016

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700015

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09/11/139 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700012

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31/10/1331 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053828700013

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29/10/1329 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/10/1329 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 SECRETARY APPOINTED MR RICHARD JOSEPH LEAHY

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DUNN

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05/03/125 March 2012 DIRECTOR APPOINTED MR RICHARD JOSEPH LEAHY

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR BOB DUNN

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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13/09/1113 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11

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13/09/1113 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10

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11/04/1111 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY

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01/07/101 July 2010 DIRECTOR APPOINTED MR BOB DUNN

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12/04/1012 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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30/01/1030 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009

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17/04/0917 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/03/0924 March 2009 DIRECTOR APPOINTED MR RICHARD LEAHY

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL O'BRIEN

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17/01/0917 January 2009 COMPANY NAME CHANGED EASE (UK) LTD CERTIFICATE ISSUED ON 20/01/09

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM

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13/10/0813 October 2008 LOCATION OF REGISTER OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATE, SECRETARY ALISON THORNBERRY LOGGED FORM

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBURY

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD LEAHY

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07/10/087 October 2008 SECRETARY APPOINTED MR ROBERT DUNN

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07/10/087 October 2008 DIRECTOR APPOINTED MR MICHAEL O'BRIEN

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 27/02/2008

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16/02/0816 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 SECRETARY RESIGNED

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FX SOLUTIONS HOUSE 4 VICTORIA WORKS 6 FAIRWAY PETTS WOOD, ORPINGTON KENT BR5 1EG

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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07/09/067 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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