MORTONS CATERING LIMITED
Company number 02824757 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-03-29 · 17 pages | View document |
| 22 Mar 2026 | PARENT_ACC · 176 pages | View document |
| 22 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 22 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 5 pages | View document |
| 2 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 27 Jan 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 20 Aug 2024 | Appointment of Mr Frederick James Mortimer Turner as a director on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Termination of appointment of Paul Robert Salisbury as a secretary on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Susan Lindsey Salisbury as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Sebastien Salisbury as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Paul Robert Salisbury as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Joseph Gabriel Salisbury as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Thomas Henry John as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Phoebe Margaret Hales as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Paul Jonathon Hales as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Alison Dorothy Hales as a director on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Cessation of Paul Robert Salisbury as a person with significant control on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Cessation of Paul Jonathon Hales as a person with significant control on 2024-08-06 · 1 page | View document |
| 20 Aug 2024 | Notification of Mortons Bar & Grill Limited as a person with significant control on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Ms Rachel Louise Spencer as a secretary on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Mr Neil Reynolds Smith as a director on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Appointment of Mr Simon Emeny as a director on 2024-08-06 · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE to Pier House 86-93 Strand on the Green London W4 3NN on 2024-08-20 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 6 pages | View document |
| 2 May 2023 | Appointment of Ms Phoebe Margaret Hales as a director on 2023-04-19 · 2 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 11 Oct 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 6 pages | View document |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | DIRECTOR APPOINTED MR JOSEPH GABRIEL SALISBURY | View document |
| 22 Feb 2021 | DIRECTOR APPOINTED MR THOMAS HENRY JOHN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR SEBASTIEN SALISBURY | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MRS SUSAN LINDSEY SALISBURY | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED DR ALISON DOROTHY HALES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2019 | ADOPT ARTICLES 24/01/2019 | View document |
| 14 Feb 2019 | SUB-DIVISION 24/01/19 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HALES / 05/07/2013 | View document |
| 8 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HALES / 03/11/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010 | View document |
| 10 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 20 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 | View document |
| 21 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 9 Jun 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/04/95 | View document |
| 28 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | 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 · 7 pages | View document |
| 15 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 43 NEWHALL STREET BIRMINGHAM B3 3NY | View document |
| 17 Jun 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | View document |
| 4 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | COMPANY NAME CHANGED TEMPSDENE LIMITED CERTIFICATE ISSUED ON 07/09/93 | View document |
| 7 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |