| Date | Description |
|---|
| 2025-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/25 |
| 2025-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2024-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/24 |
| 2024-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address 78 QUEEN VICTORIA ROAD SHEFFIELD S17 4HU |
| 2023-04-07 |
insert address 8 EAST SCAR FLAMBOROUGH BRIDLINGTON ENGLAND YO15 1QN |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
78 QUEEN VICTORIA ROAD
SHEFFIELD
S17 4HU |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTON / 06/02/2023 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MORTON / 06/02/2023 |
| 2023-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA ANNE MORTON / 06/02/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-06 |
update statutory_documents SECRETARY APPOINTED MRS LISA ANNE MORTON |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANNE MORTON |
| 2018-02-06 |
update statutory_documents CESSATION OF JULIE ANN THORPE AS A PSC |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE THORPE |
| 2017-04-27 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-02-25 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
insert company_previous_name MORTONS COMPANY SERVICES LIMITED |
| 2015-05-07 |
update name MORTONS COMPANY SERVICES LIMITED => MORTONS INTERNATIONAL COMPANY SERVICES LIMITED |
| 2015-04-29 |
update statutory_documents COMPANY NAME CHANGED MORTONS COMPANY SERVICES LIMITED
CERTIFICATE ISSUED ON 29/04/15 |
| 2015-03-07 |
delete address 78 QUEEN VICTORIA ROAD SHEFFIELD ENGLAND S17 4HU |
| 2015-03-07 |
insert address 78 QUEEN VICTORIA ROAD SHEFFIELD S17 4HU |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-11 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-09-07 |
delete address OMNIA ONE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG |
| 2014-09-07 |
insert address 78 QUEEN VICTORIA ROAD SHEFFIELD ENGLAND S17 4HU |
| 2014-09-07 |
update registered_address |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
OMNIA ONE QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DG |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-18 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
delete address BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD S10 2LN |
| 2013-06-23 |
insert address OMNIA ONE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-07 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
BELMAYNE HOUSE
99 CLARKEHOUSE ROAD
SHEFFIELD
S10 2LN |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-10 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-10 |
update statutory_documents 03/02/11 FULL LIST |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-22 |
update statutory_documents 03/02/10 FULL LIST |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS |
| 2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 2007-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/03/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 2000-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/00 |
| 2000-03-22 |
update statutory_documents APP AA 03/03/00 |
| 1999-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/04/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1998-03-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/03/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 1997-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 1996-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 1996-03-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/96 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-04-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1994-05-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/94 |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
SPRING HOUSE
231 GLOSSOP ROAD
SHEFFIELD.
S10 2GW |
| 1993-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-10-15 |
update statutory_documents S386 DISP APP AUDS 11/10/93 |
| 1993-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/93 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 1992-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/92 FROM:
CLOISTER CHAMBERS
3 ST PETERS CLOSE
SHEFFIELD
S YORKS S1 2EJ |
| 1992-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |