MORTLOCK SIMMONDS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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28/12/2328 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/02/2111 February 2021 31/03/20 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 DIRECTOR APPOINTED MRS LIZBETH SIMMONDS

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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11/05/1511 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/05/1218 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 21 HANOVER STREET LONDON W1S 1YU

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LIZBETH JOSEFINA HANOMANCIN SIMMONDS / 13/06/2010

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23/06/1023 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN MORTLOCK SIMMONDS / 13/06/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / LIZBETH SIMMONDS / 13/06/2009

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMONDS / 13/06/2009

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30/07/0930 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/089 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 8 HANOVER STREET MAYFAIR LONDON W1S 1YE

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 8 HANOVER STREET LONDON W1R 9HF

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16/07/0316 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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14/07/0214 July 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 SECRETARY'S PARTICULARS CHANGED

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24/04/0224 April 2002 DIRECTOR'S PARTICULARS CHANGED

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19/10/0119 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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30/07/0130 July 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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