MORTGAGE & LENDING SOLUTIONS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-07-30 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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12/03/1812 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/08/1518 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 06/04/13 STATEMENT OF CAPITAL GBP 2

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24/09/1324 September 2013 CREATE 1 ORD A SHARE 06/04/2013

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05/09/135 September 2013 Annual return made up to 17 July 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/07/1118 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 5 CITY COTTAGES FOLDERS LANE EAST DITCHLING COMMON HASSOCKS WEST SUSSEX RH16 1TX

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEICSA JANE PLOWMAN / 17/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 5 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX

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12/08/0912 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 5 CITY COTTAGE FOLDERS LANE EAST DITCHLING COMMON HASSOCKS WEST SUSSEX BN6 8SQ

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23/04/0923 April 2009 30/09/08 TOTAL EXEMPTION FULL

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24/07/0824 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/09/2008

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20/03/0820 March 2008 31/12/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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30/08/0630 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: C/O GUIRLEY ASSOCIATES KINGS BUSINESS CENTRE REEDS LANE SAYERS COMMON WEST SUSSEX BN6 9LS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/06/052 June 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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18/08/0418 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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