MORTIMER SPRINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 21/08/1921 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004521080006 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED OSWALD SPRING COMPANY LIMITED CERTIFICATE ISSUED ON 03/04/18 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 03/05/173 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1310 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 09/12/2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN SIMMONS |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUGGINS |
| 05/01/115 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND FAGG / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BUGGINS / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GRANVILLE SIMMONS / 09/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | ADOPT MEM AND ARTS 19/12/2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 58G ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8JY |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0230 May 2002 | GUARANTEE & DEBEN AGREE 22/05/02 |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 21/05/0121 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 12/12/0012 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: UNIT 1 ARROW ROAD NORTH LAKESIDE REDDITCH WORCS B98 8NT |
| 12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RE-S.155(4) 09/11/00 |
| 29/11/0029 November 2000 | £ NC 2000/10000 09/11/ |
| 29/11/0029 November 2000 | ALTER ARTICLES 09/11/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RE-GUARANTEE 10/11/00 |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0011 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/08/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/05/9229 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: UNIT 3 SITE 4C HEMING RD WASHFORD INDUST EST REDDITCH WORCS B98 0DJ |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/04/489 April 1948 | CERTIFICATE OF INCORPORATION |
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