D.G.MORTIMER & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA MARIA ISABEL SIMMONDS / 19/11/2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/10/155 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | AUDITOR'S RESIGNATION |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: HILTON ROAD COBBS WOOD ESTATE ASHFORD KENT TN23 1EW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/949 November 1994 | RE AGREEMENT 19/10/94 |
| 09/11/949 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9421 October 1994 | AUDITOR'S RESIGNATION |
| 21/10/9421 October 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9421 October 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/94 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9430 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 31/12/9231 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
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