MORTIMER PROPERTY INVESTMENTS LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-25 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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

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25/01/2425 January 2024 Confirmation statement made on 2024-01-25 with updates

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24/01/2424 January 2024 Cessation of Richard Joseph Leahy as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Notification of Barry James Hykin as a person with significant control on 2024-01-23

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24/01/2424 January 2024 Confirmation statement made on 2024-01-09 with updates

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01/01/241 January 2024 Unaudited abridged accounts made up to 2023-03-31

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28/12/2328 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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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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04/04/234 April 2023 Termination of appointment of Richard Joseph Leahy 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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12/01/2312 January 2023 Confirmation statement made on 2023-01-09 with updates

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

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

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12/01/2212 January 2022 Confirmation statement made on 2022-01-09 with updates

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16/11/2116 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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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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

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

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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

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

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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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 DIRECTOR APPOINTED MR BARRY JAMES HYKIN

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

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

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11/01/1611 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/02/159 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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

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09/01/149 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/04/1320 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053851320001

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

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/03/1112 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/12/1011 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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

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01/07/091 July 2009 COMPANY NAME CHANGED WWW.MYNEXTPURCHASE.CO.UK LTD CERTIFICATE ISSUED ON 02/07/09

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008

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09/03/099 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD KENT BR5 1DE UK

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM

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17/10/0817 October 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY

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12/03/0812 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG

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06/03/086 March 2008 SECRETARY APPOINTED MRS ALISON THORNBERRY

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS

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06/03/086 March 2008 DIRECTOR APPOINTED MR RICHARD LEAHY

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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08/03/058 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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