MORTLOCK SIMMONDS BROWN LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 04/10/184 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 20/11/1620 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM C/O PINKHAM BLAIR 87A HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH UNITED KINGDOM |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HANOVER STREET LONDON W1S 1YU |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIZBETH JOSEFINA HANOMANCIN SIMMONDS / 25/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BROWN / 25/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN MORTLOCK SIMMONDS / 25/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/10/0929 October 2009 | PREVSHO FROM 30/06/2009 TO 28/02/2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | COMPANY NAME CHANGED MORTLOCK SIMMONDS BROWN LEVERETT LTD CERTIFICATE ISSUED ON 10/05/08 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 8 HANOVER STREET LONDON W1S 1YE |
| 18/05/0718 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED MORTLOCK SIMMONDS BROWN LTD. CERTIFICATE ISSUED ON 23/09/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 8 HANOVER STREET MAYFAIR LONDON W1R 9HF |
| 29/11/0329 November 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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