MORCOTE AND ST MARTINS PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mr Michael Findlay Mcwatt as a director on 2025-04-14 |
| 30/04/2530 April 2025 | Appointment of Mr David Hanna as a director on 2025-04-14 |
| 29/04/2529 April 2025 | Appointment of Mr Michael Andrew Kerrison as a director on 2025-04-14 |
| 24/03/2524 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/01/2530 January 2025 | Director's details changed for Dr John Harries on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of Geoffrey Bloxsom as a director on 2022-10-31 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 03/03/203 March 2020 | PREVEXT FROM 31/12/2019 TO 28/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/02/2020 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 66 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 63 |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 06/07/176 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTLEY |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THS ACCOUNTANTS LIMITED / 30/11/2015 |
| 01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIGBY HUNT |
| 11/03/1511 March 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET HILTON |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BLOXSOM |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DIGBY HUNT |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PETER JOHN SHARPE |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED THS ACCOUNTANTS LIMITED |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JOHN HARRIES |
| 07/03/137 March 2013 | 26/01/13 STATEMENT OF CAPITAL GBP 55 |
| 22/02/1322 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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