MORTIMER DESIGN & CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/06/1524 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | CURREXT FROM 28/02/2015 TO 31/08/2015 |
| 30/05/1430 May 2014 | COMPANY NAME CHANGED CASTLEGATE LAND LIMITED CERTIFICATE ISSUED ON 30/05/14 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD KENT BR5 1DE |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED MR BARRY HYKIN |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR BARRY JAMES HYKIN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/03/118 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/09/1027 September 2010 | COMPANY NAME CHANGED SUMMIT DESIGN & BUILD LTD CERTIFICATE ISSUED ON 27/09/10 |
| 27/09/1027 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 |
| 21/11/0821 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CARRICK HOUSE 36 STATION SQUARE PETTS WOOD ORPINGTON KENT BR5 1NA UNITED KINGDOM |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR RICHARD LEAHY |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MRS ALISON THORNBERRY |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/02/059 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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