ANGELA MORTIMER AND SHARON FIDLER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 06/11/246 November 2024 | Registered office address changed from 42 Berners Street London England W1T 3nd England to 58 Wardour Street London W1D 4JQ on 2024-11-06 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/08/2318 August 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18 |
| 18/08/2318 August 2023 | Change of details for Amp 75 Limited as a person with significant control on 2023-06-15 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/02/2211 February 2022 | Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24 |
| 11/02/2211 February 2022 | Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 09/11/219 November 2021 | Termination of appointment of Sharon Doling as a director on 2019-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 |
| 08/02/198 February 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 11/09/1811 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/09/188 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIDLER / 01/06/2012 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069974910003 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIDLER / 07/01/2015 |
| 08/02/168 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/03/1530 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA |
| 02/09/142 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY CHAMBERLAIN |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATSON |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | AUDITOR'S RESIGNATION |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FIDLER / 05/08/2011 |
| 06/01/126 January 2012 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 |
| 22/08/1122 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED LUCY ELIZABETH CHAMBERLAIN |
| 18/01/1118 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 1000.0 |
| 14/01/1114 January 2011 | SUB-DIVISION 22/12/10 |
| 12/01/1112 January 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 1100 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED SHARON FIDLER |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/115 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | COMPANY NAME CHANGED ANGELA MORTIMER RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/12/10 |
| 22/12/1022 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED WILLIAM LITTLEJOHN MORTIMER |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | CURRSHO FROM 31/08/2010 TO 30/06/2010 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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