ANGELA MORTIMER LIMITED
Company number 04072696 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Registered office address changed from 58 Wardour Street London W1A 4JD England to 58 Wardour Street London W1D 4JQ on 2026-04-14 · 1 page | View document |
| 23 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Apr 2025 | Registered office address changed from 1st Floor Eastgate House Eastcastle Street London W1W 8DY England to 58 Wardour Street London W1A 4JD on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr William Littlejohn Mortimer on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Change of details for William Littlejohn Mortimer as a person with significant control on 2025-04-14 · 2 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 24 Sep 2024 | Registered office address changed from 42 Berners Street London England W1T 3nd England to 1st Floor Eastgate House Eastcastle Street London W1W 8DY on 2024-09-24 · 1 page | View document |
| 31 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Apr 2024 | Termination of appointment of Angela Jane Mortimer as a director on 2024-04-24 · 1 page | View document |
| 18 Aug 2023 | Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 2023-08-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 21 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-17 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 3 Feb 2022 | Certificate of change of name · 2 pages | View document |
| 3 Feb 2022 | Change of name notice · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Feb 2021 | COMPANY NAME CHANGED QUO VADIS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 05/02/21 | View document |
| 5 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 4 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE MORTIMER | View document |
| 4 Feb 2021 | CESSATION OF ANGELA MORTIMER PLC AS A PSC | View document |
| 4 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LITTLEJOHN MORTIMER | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019 | View document |
| 15 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Feb 2019 | SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 06/02/2019 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED | View document |
| 13 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 10 Sep 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 20/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015 | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 24 Mar 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 | View document |
| 12 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 37-38 GOLDEN SQUARE LONDON W1F 9LA | View document |
| 18 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | AUD RES-SEC 519 | View document |
| 9 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORTIMER / 01/10/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 27 Nov 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | S366A DISP HOLDING AGM 25/04/05 | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED TOP POTENTIAL LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 2 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2000 | ADOPT ARTICLES 27/11/00 | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 4 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 30 Nov 2000 | NC INC ALREADY ADJUSTED 22/11/00 | View document |
| 30 Nov 2000 | £ NC 1000/10100 22/11/ | View document |
| 15 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |