MORTIMER PROPERTIES LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-03-31

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28/04/2428 April 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Termination of appointment of Lindley Mortimer as a director on 2021-12-10

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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10/12/2110 December 2021 Cessation of Lindley Mortimer as a person with significant control on 2021-12-10

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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20/12/1520 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 6 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM WARRY

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17/03/1117 March 2011 Annual return made up to 6 March 2010 with full list of shareholders

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14/03/1114 March 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM WARRY

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10/03/1110 March 2011 31/03/10 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDLEY MORTIMER / 17/03/2010

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17/03/1017 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NICOLAS WARRY / 26/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MORTIMER / 17/03/2010

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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19/12/0919 December 2009 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARRY / 12/03/2009

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 184 SUTTON CT RD, CHISWICK, LONDON, W4 3HR

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13/03/0913 March 2009 LOCATION OF DEBENTURE REGISTER

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13/03/0913 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTIMER / 31/01/2009

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12/03/0912 March 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WARRY / 31/01/2009

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTIMER / 31/01/2009

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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