MORTIMER DESIGN & CONSTRUCTION LIMITED

Company number 05359568 ·

Dissolved

48 filings

Date Filing
24 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
5 Mar 2015 CURREXT FROM 28/02/2015 TO 31/08/2015 View document
30 May 2014 COMPANY NAME CHANGED CASTLEGATE LAND LIMITED · CERTIFICATE ISSUED ON 30/05/14 View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · MORTIMER HOUSE 40 CHATSWORTH PARADE · PETTS WOOD · KENT · BR5 1DE View document
29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEAHY View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
29 May 2014 SECRETARY APPOINTED MR BARRY HYKIN View document
29 May 2014 DIRECTOR APPOINTED MR BARRY JAMES HYKIN View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
27 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
27 Feb 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
22 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
6 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts for the year ending 28 February 2012 View accounts
8 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
26 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
27 Sep 2010 COMPANY NAME CHANGED SUMMIT DESIGN & BUILD LTD · CERTIFICATE ISSUED ON 27/09/10 View document
27 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
23 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
5 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEAHY / 01/10/2008 View document
21 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM · CARRICK HOUSE 36 STATION SQUARE · PETTS WOOD · ORPINGTON · KENT · BR5 1NA · UNITED KINGDOM View document
10 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALISON THORNBERRY View document
1 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 DIRECTOR APPOINTED MR RICHARD LEAHY View document
29 Feb 2008 SECRETARY APPOINTED MRS ALISON THORNBERRY View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · 4 VICTORIA WORKS FAIRWAY, PETTS · WOOD, ORPINGTON · KENT · BR5 1EG View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE View document
28 Feb 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
19 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: · THE BRISTOL OFFICE · 2 SOUTHFIELD ROAD · WESTBURY-ON-TRYM · BRISTOL BS9 3BH View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 SECRETARY RESIGNED View document
24 Jan 2007 DIRECTOR RESIGNED View document
27 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
14 Feb 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
9 Feb 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document