MORTIMER TECHNOLOGY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/11/2422 November 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Satisfaction of charge 022729540003 in full |
| 08/01/248 January 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022729540003 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/01/1626 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH URQUHART / 02/01/2014 |
| 19/09/1419 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 188 FIRST STREET NEW GREENHAM PARK GREENHAM THATCHAM RG19 6HW |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | CURREXT FROM 31/12/2009 TO 28/02/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEST |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ALLISON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HEELEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALKELD |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: FERNDALE COURT WEST END ROAD MORTIMER READING BERKSHIRE RG7 3SY |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/99 |
| 31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 17/09/9617 September 1996 | £ NC 681250/750000 10/09/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 25/03/9625 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: MORTIMER HILL MORTIMER NEAR READING BERKS RG7 3PG |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 17/06/9517 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/92 |
| 30/03/9530 March 1995 | ALTER MEM AND ARTS 11/09/92 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 11/09/92 |
| 30/03/9530 March 1995 | £ NC 637500/681250 11/09 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/92 |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 20/03/95 |
| 29/03/9529 March 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/95 |
| 29/03/9529 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 |
| 26/02/9526 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 15/06/9415 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/12/93; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9422 February 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
| 31/01/9131 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/90 |
| 07/01/917 January 1991 | AUDITOR'S RESIGNATION |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/90 |
| 03/01/903 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | ALTER MEM AND ARTS 130989 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/882 September 1988 | COMPANY NAME CHANGED MEADOWBEST LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 24/08/8824 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/8824 August 1988 | ALTER MEM AND ARTS 190888 |
| 17/08/8817 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 30/06/8830 June 1988 | CERTIFICATE OF INCORPORATION |
| 30/06/8830 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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