CHAS MORTIMER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Liquidators' statement of receipts and payments to 2024-03-06 |
| 10/06/2510 June 2025 New | Liquidators' statement of receipts and payments to 2025-03-06 |
| 29/05/2529 May 2025 | Resolutions |
| 23/03/2323 March 2023 | Statement of affairs |
| 15/03/2315 March 2023 | Appointment of a voluntary liquidator |
| 15/03/2315 March 2023 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Quadrant House 4 Thomas More Square London E1W 1YW on 2023-03-15 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 19/05/2119 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELTON HOLDINGS (KENT) LTD |
| 19/05/2119 May 2021 | CESSATION OF CHARLES SUMMERS MORTIMER AS A PSC |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MORTIMER |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MR MARK SHELTON |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MUNDAY |
| 29/10/2029 October 2020 | DIRECTOR APPOINTED MRS HAYLEY CAROLINE SHELTON |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 07/01/207 January 2020 | 30/05/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 22/11/1822 November 2018 | 30/05/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 05/02/185 February 2018 | 30/05/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 May 2016 |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 08/03/168 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/03/147 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/03/136 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | 25/06/12 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1225 June 2012 | COMPANY NAME CHANGED MOTOTRANS (KENT) LIMITED CERTIFICATE ISSUED ON 25/06/12 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/02/1122 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTIMER / 01/10/2009 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTIMER / 01/10/2009 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MUNDAY / 01/10/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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