MORTEHOE PROPERTIES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with no updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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08/03/218 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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15/06/2015 June 2020 31/12/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 SECOND FILING OF PSC01 FOR MARTIN HOWARD CUNDEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HOWARD CUNDEY

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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08/03/188 March 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/07/1412 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/07/133 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 22 WORGRET ROAD WAREHAM DORSET BH20 4PN

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12/08/1112 August 2011 28/06/11 NO CHANGES

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1031 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/08/097 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/07/0829 July 2008 RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/07/0727 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0514 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/07/0325 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0113 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/07/0111 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9927 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/08/9818 August 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/09/971 September 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/06/9627 June 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/06/9528 June 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/08/942 August 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/07/9316 July 1993 DIRECTOR'S PARTICULARS CHANGED

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16/07/9316 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/07/927 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/07/9016 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/07/9011 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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19/01/8919 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8916 January 1989 ALTER MEM AND ARTS 201288

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16/01/8916 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/899 January 1989 REGISTERED OFFICE CHANGED ON 09/01/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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02/11/882 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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