MORTONS LIMITED
Company number 02381276 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Jun 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-06-07 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Appointment of Mrs Bernadette Evans as a director on 2023-08-07 · 2 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BERNADETTE EVANS / 06/04/2016 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR GINO PAUL PETRILLO / 06/04/2016 | View document |
| 13 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2018 | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO PAUL PETRILLO | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE EVANS | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GINO PETRILLO / 27/06/2017 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GINO PETRILLO / 07/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETRILLO / 08/06/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETRILLO / 01/06/2008 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 110A WALTON STREET OXFORD OXFORDSHIRE OX2 6AJ | View document |
| 7 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 May 2006 | £ SR 100@1 28/04/04 | View document |
| 17 May 2006 | ARTICLE WAIVED 24/04/04 | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | NC INC ALREADY ADJUSTED 23/12/99 | View document |
| 21 Mar 2000 | £ NC 100/1000 23/12/99 | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 13 Jul 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Jul 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 20 Jun 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 FROM: 12 KING EDWARD STREET OXFORD OX1 4HX | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Feb 1992 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS | View document |
| 12 Feb 1992 | COMPANY NAME CHANGED GEES CATERING LIMITED CERTIFICATE ISSUED ON 13/02/92 | View document |
| 10 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1991 | DIRECTOR RESIGNED | View document |
| 13 Sep 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 25 May 1989 | COMPANY NAME CHANGED CRELINFOODS LIMITED CERTIFICATE ISSUED ON 26/05/89 | View document |
| 9 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |