MORTIMER CONSTRUCTION LTD

Company number 05449122 ·

Dissolved

48 filings

Date Filing
26 Feb 2016 DIRECTOR APPOINTED MR BARRY JAMES HYKIN View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY View document
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
28 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
18 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
30 Sep 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
29 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
23 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEAHY / 16/12/2009 View document
30 Sep 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
23 Jun 2009 COMPANY NAME CHANGED LOVE SHACKS LTD · CERTIFICATE ISSUED ON 26/06/09 View document
20 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
24 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
24 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 View document
24 Oct 2008 REGISTERED OFFICE CHANGED ON 24/10/2008 FROM · CARRICK HOUSE STATION SQUARE · 36 PETTS WOOD · ORPINGTON · KENT · BR5 1NA · UNITED KINGDOM View document
24 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
6 Mar 2008 SECRETARY APPOINTED MRS ALISON THORNBERRY View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM · 4 VICTORIA WORKS FAIRWAY, PETTS · WOOD, ORPINGTON · KENT · BR5 1EG View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS View document
28 Sep 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
13 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
1 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
25 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: · THE BRISTOL OFFICE · 2 SOUTHFIELD ROAD · WESTBURY-ON-TRYM · BRISTOL BS9 3BH View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 SECRETARY RESIGNED View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
18 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
11 May 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document