MORTGAGE AND SURVEYING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-21 with updates |
| 03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-04-30 |
| 24/04/2524 April 2025 | Resolutions |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 18/11/2418 November 2024 | Purchase of own shares. |
| 08/11/248 November 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Registered office address changed from 3-4 Regan Way Chetwynd Business Park Chilwell Nottingham NG9 6RZ to Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR on 2024-07-10 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 07/05/247 May 2024 | Director's details changed for Mr Robert Martin Clifford on 2024-05-03 |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Registration of charge 060552710006, created on 2023-09-14 |
| 11/08/2311 August 2023 | Purchase of own shares. |
| 11/08/2311 August 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 08/08/238 August 2023 | Appointment of Mr Stuart Neil Warriner as a director on 2023-08-01 |
| 29/06/2329 June 2023 | Purchase of own shares. |
| 29/06/2329 June 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 01/06/231 June 2023 | Termination of appointment of Catherine Alison Wall as a director on 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 12/05/2312 May 2023 | Notification of Bgf Investment Management Limited as a person with significant control on 2023-05-01 |
| 12/05/2312 May 2023 | Cessation of Bgf Gp Limited as a person with significant control on 2023-05-01 |
| 10/05/2310 May 2023 | Appointment of Mr Heath Lee Walker as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Termination of appointment of Matthew Singh as a director on 2023-04-30 |
| 10/05/2310 May 2023 | Appointment of Ms Jill Caroline Williams as a director on 2023-05-01 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Termination of appointment of Sarah Kate Tuck as a secretary on 2022-04-28 |
| 03/05/223 May 2022 | Appointment of Ms Karen Waldron as a secretary on 2022-04-28 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2022-02-18 |
| 22/02/2222 February 2022 | Purchase of own shares. |
| 22/02/2222 February 2022 | Cancellation of shares. Statement of capital on 2022-02-14 |
| 10/02/2210 February 2022 | Termination of appointment of Gurinder Sunner as a director on 2022-01-31 |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-03 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2021-04-01 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS JULIA ANN HICKLING |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MRS ELIZABETH ANNE GRATTON |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR SIMON PAUL JACKSON |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 20/06/1920 June 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 1666891.30 |
| 04/06/194 June 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 1666891.80 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 08/05/198 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/197 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATTULLO BREWSTER / 11/04/2019 |
| 09/04/199 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/199 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1660603.90 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060552710003 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060552710002 |
| 28/09/1828 September 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 1674639.00 |
| 26/09/1826 September 2018 | ARTICLES OF ASSOCIATION |
| 26/09/1826 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060552710004 |
| 08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 2160680.90 |
| 11/06/1811 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1811 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 02/05/182 May 2018 | SECRETARY APPOINTED MISS SARAH KATE TUCK |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 26/04/1826 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060552710003 |
| 26/02/1826 February 2018 | ADOPT ARTICLES 20/02/2018 |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1730 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 2160682.70 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 10/10/1710 October 2017 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC |
| 10/10/1710 October 2017 | CESSATION OF J&E NOMINEES LIMITED AS A PSC |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | COMPANY NAME CHANGED SHEPHERD DIRECT LIMITED CERTIFICATE ISSUED ON 03/07/17 |
| 09/06/179 June 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 2160683.7 |
| 09/06/179 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2160665.4 |
| 05/06/175 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/175 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1716 May 2017 | ADOPT ARTICLES 25/04/2017 |
| 09/05/179 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 2166878 |
| 26/01/1726 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1724 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 2060454.00 |
| 05/01/175 January 2017 | 10/07/16 STATEMENT OF CAPITAL GBP 2007582.00 |
| 05/01/175 January 2017 | 18/12/15 STATEMENT OF CAPITAL GBP 2507582.00 |
| 05/01/175 January 2017 | 10/07/15 STATEMENT OF CAPITAL GBP 2395350.00 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/04/1630 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1621 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060552710002 |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2895350.00 |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR IAN DOWNING |
| 18/03/1518 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 2891834.00 |
| 18/03/1518 March 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 2891834.00 |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 4273776.00 |
| 25/02/1525 February 2015 | ADOPT ARTICLES 05/02/2015 |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 4073776.00 |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 4070260.00 |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 4007026.00 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HICKLING |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR IAN JAMES FERGUSSON |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/10/2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSSON |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR NIGEL VERNON TAMPLIN |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER |
| 19/05/1419 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 14582693.00 |
| 05/04/115 April 2011 | NC INC ALREADY ADJUSTED 30/03/2011 |
| 31/03/1131 March 2011 | REDUCE ISSUED CAPITAL 30/03/2011 |
| 31/03/1131 March 2011 | CANCEL SHARE PREM A/C 30/03/2011 |
| 31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 30/03/11 |
| 31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 4000000 |
| 31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
| 26/01/1126 January 2011 | AUDITORS RESIGNATION |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUSSON / 17/01/2010 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SARA STALEY / 01/11/2009 |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 44 CASTLE GATE, NOTTINGHAM, NG1 7BJ |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | SHARES AGREEMENT OTC |
| 24/10/0724 October 2007 | SHARES AGREEMENT OTC |
| 08/08/078 August 2007 | £ NC 1000/4000000 10/07/07 |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/078 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 08/08/078 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | COMPANY NAME CHANGED CASTLEGATE 464 LIMITED CERTIFICATE ISSUED ON 04/07/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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