MORTY AND BOBS LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-22 with updates

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-04-04

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2021-12-16

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2020-01-08

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with updates

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01/03/221 March 2022 Director's details changed for Edition Capital Directors Ltd on 2022-03-01

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Memorandum and Articles of Association

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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22/06/2122 June 2021 Appointment of Edition Capital Directors Ltd as a director on 2021-06-22

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22/06/2122 June 2021 Termination of appointment of Adam Max Spence as a director on 2021-06-22

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES

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01/10/191 October 2019 03/04/19 STATEMENT OF CAPITAL GBP 166.66667

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01/10/191 October 2019 05/02/19 STATEMENT OF CAPITAL GBP 141.97195

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03/09/193 September 2019 CESSATION OF WCS NOMINEES LIMITED AS A PSC

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MAX SPENCE / 02/09/2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 03/06/2019

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21/02/1921 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 115.62

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08/02/198 February 2019 ADOPT ARTICLES 20/12/2018

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08/02/198 February 2019 SUB-DIVISION 20/12/18

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05/02/195 February 2019 DIRECTOR APPOINTED MS SUSAN MARY PHILLIPS

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM REGUS HQ BUILDING, 344-354 GRAY'S INN ROAD LONDON WC1X 8BP ENGLAND

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30/01/1930 January 2019 CESSATION OF CHARLES PHILLIPS AS A PSC

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 20/12/2018

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29/01/1929 January 2019 DIRECTOR APPOINTED MR ADAM MAX SPENCE

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES LIMITED

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF

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09/01/199 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 26/07/18 STATEMENT OF CAPITAL GBP 100

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09/04/189 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILLIPS

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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25/10/1725 October 2017 CESSATION OF JESSE BLISS AS A PSC

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 17/02/2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR JESSE BLISS

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/12/153 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSE BLISS / 18/11/2014

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 18/11/2014

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 217A WELL STREET LONDON E9 6QU

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 11/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILLIPS / 11/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSE BLISS / 11/11/2014

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11/11/1411 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 26 VITAE 311 GOLDHAWK ROAD LONDON W6 0SZ ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
217A WELL STREET
LONDON
E9 6QU
ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
217A WELL STREET
LONDON
E9 6QU
ENGLAND

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSE BLISS / 11/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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