MORTIMER MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2214 January 2022 | Notice of move from Administration to Dissolution |
| 09/08/219 August 2021 | Notice of order removing administrator from office |
| 26/07/2126 July 2021 | Notice of appointment of a replacement or additional administrator |
| 26/07/2126 July 2021 | Notice of order removing administrator from office |
| 26/07/2126 July 2021 | Notice of appointment of a replacement or additional administrator |
| 20/03/1920 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033252550005 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033252550004 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND |
| 30/01/1930 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT ENGLAND |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTIMER |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR PAUL ANTHONY MORTIMER |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MORTIMER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ANTHONY BRINLEY RICHARDS |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MARGARET ANN MORTIMER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MORTIMER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL MORTIMER |
| 08/08/168 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR PAUL PATRICK MCGOWAN |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033252550005 |
| 02/07/152 July 2015 | ENTRY INTO FINANCE DOCUMENTS 12/06/2015 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033252550004 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033252550003 |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 20/03/1520 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MORTIMER / 17/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORTIMER / 17/03/2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY MORTIMER / 17/03/2014 |
| 14/03/1414 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 26/03/1326 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 10/03/1110 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 19/03/1019 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 27/02/06; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/08/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | REGISTERED OFFICE CHANGED ON 05/09/97 FROM: GROSVENOR CHAMBERS 23 KING STREET NOTTINGHAM NG1 2AY |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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