MOTHER FAMILY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 29/02/2429 February 2024 | Director's details changed for Mr Michael Charles Wall on 2023-04-01 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 06/06/236 June 2023 | Director's details changed for Mr Michael Charles Wall on 2022-11-28 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 31/05/2019 |
| 08/04/198 April 2019 | CO CHANGE OF NAME 11/03/2019 |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED MOTHER HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/19 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALL / 12/11/2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CLARK |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MH RECO 2 LIMITED |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WALL |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1227 September 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 46106 |
| 14/09/1214 September 2012 | ADOPT ARTICLES 06/09/2012 |
| 14/09/1214 September 2012 | TERMS 06/09/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALCRAFT |
| 22/06/1222 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVERETT MEDD / 06/12/2010 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLARK / 06/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 06/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAVILLE / 06/12/2010 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CALCRAFT / 06/12/2010 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CALCRAFT / 01/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITES / 04/04/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED MOTHER LIMITED CERTIFICATE ISSUED ON 30/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 200 ST JOHN STREET LONDON EC1V 4RN |
| 23/01/0423 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0128 July 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 28/07/0128 July 2001 | £ NC 1000/55500 06/03/ |
| 28/07/0128 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0128 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0128 July 2001 | CAPITALISE £49875.00 06/03/01 |
| 28/07/0128 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 200 ST JOHN STREET LONDON EC1V 4JY |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: ADAM BROKE & CO 298 MAIDEN LANE LONDON WC2E 7JS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW SECRETARY APPOINTED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: C/O IZOD EVANS 65 GROSVENOR STREET LONDON W1X 0BB |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED PRIMEBLADE SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/96 |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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