MORTIMER SPINKS LIMITED
Company number 02432139 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 22 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM · HARVEY NASH HERON TOWER · 110 BISHOPSGATE · LONDON · ENGLAND AND WALES · EC2N 4AY | View document |
| 10 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Feb 2013 | ALTER ARTICLES 05/02/2013 | View document |
| 13 Feb 2013 | ALTER ARTICLES 05/02/2013 | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 6 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 15 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 14 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SINGER | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | S366A DISP HOLDING AGM 03/08/01 | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: G OFFICE CHANGED 26/03/01 13 BRUTON STREET LONDON W1X 7AH | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1997 | SECRETARY RESIGNED | View document |
| 4 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 13 Feb 1997 | COMPANY NAME CHANGED TAGPASS LIMITED CERTIFICATE ISSUED ON 14/02/97 | View document |
| 12 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | DIRECTOR RESIGNED | View document |
| 24 Jan 1997 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: G OFFICE CHANGED 03/07/96 THIRD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: G OFFICE CHANGED 29/12/95 HOLBORN ROAD 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1995 | SECRETARY RESIGNED | View document |
| 7 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 17 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1993 | RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 LAMBETH LAMBETH OLD GILWYNS CHIDDINGSTONE EDENBRIDGE,KENT TN8 7AA | View document |
| 23 Sep 1991 | S369(4) SHT NOTICE MEET 23/08/91 | View document |
| 23 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED | View document |
| 3 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1990 | REGISTERED OFFICE CHANGED ON 03/01/90 FROM: G OFFICE CHANGED 03/01/90 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1989 | ALTER MEM AND ARTS 25/10/89 | View document |
| 13 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |