AD01 |
Address change date: Sun, 3rd Mar 2024. New Address: C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Previous address: Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
filed on: 3rd, March 2024
| address
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Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, October 2023
| accounts
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Free Download
(3 pages)
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AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
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Free Download
(3 pages)
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TM01 |
Tue, 10th Nov 2020 - the day director's appointment was terminated
filed on: 10th, November 2020
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(3 pages)
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AP01 |
On Mon, 13th Jan 2020 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
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AP03 |
New secretary appointment on Mon, 13th Jan 2020
filed on: 26th, January 2020
| officers
|
Free Download
(2 pages)
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TM02 |
Mon, 13th Jan 2020 - the day secretary's appointment was terminated
filed on: 26th, January 2020
| officers
|
Free Download
(1 page)
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TM01 |
Mon, 13th Jan 2020 - the day director's appointment was terminated
filed on: 26th, January 2020
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(3 pages)
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TM01 |
Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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AP01 |
On Mon, 31st Dec 2018 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(3 pages)
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AP01 |
On Wed, 29th Aug 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 29th Aug 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 12th Jul 2018
filed on: 13th, July 2018
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 17th Oct 2017
filed on: 17th, October 2017
| resolution
|
Free Download
(3 pages)
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TM02 |
Fri, 22nd Sep 2017 - the day secretary's appointment was terminated
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: Sun, 9th Jul 2017. New Address: Crowthorne House Nine Mile Ride Wokingham RG40 3GZ. Previous address: Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom
filed on: 9th, July 2017
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened to Fri, 31st Mar 2017
filed on: 13th, June 2017
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Fri, 28th Oct 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened to Fri, 28th Oct 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(4 pages)
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AP03 |
New secretary appointment on Fri, 28th Oct 2016
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Fri, 28th Oct 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 28th Oct 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Oct 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 28th Oct 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Nov 2016. New Address: Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE. Previous address: PO Box BN13 1QE Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Nov 2016. New Address: PO Box BN13 1QE Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE. Previous address: 70 Northgate Street Bury St Edmunds Suffolk IP33 1JD
filed on: 1st, November 2016
| address
|
Free Download
(1 page)
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CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 1st Jun 2016 director's details were changed
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st May 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Thu, 25th Sep 2014: 100.00 GBP
capital
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CONNOT |
Notice of change of name
filed on: 29th, May 2014
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed northgate letting agency LTDcertificate issued on 29/05/14
filed on: 29th, May 2014
| change of name
|
Free Download
(2 pages)
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TM01 |
Fri, 14th Mar 2014 - the day director's appointment was terminated
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 17th, February 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 8th Jul 2013: 100.00 GBP
capital
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TM01 |
Mon, 8th Jul 2013 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
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TM01 |
Mon, 8th Jul 2013 - the day director's appointment was terminated
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 16th, January 2013
| accounts
|
Free Download
(3 pages)
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CONNOT |
Notice of change of name
filed on: 10th, January 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mortimer & tennens LTDcertificate issued on 10/01/13
filed on: 10th, January 2013
| change of name
|
Free Download
(2 pages)
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RES15 |
Resolution on Fri, 4th Jan 2013 to change company name
change of name
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AR01 |
Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 8th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jun 2011 director's details were changed
filed on: 8th, July 2011
| officers
|
Free Download
(2 pages)
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AA01 |
Extension of current accouting period to Sun, 31st Jul 2011
filed on: 5th, October 2010
| accounts
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, June 2010
| incorporation
|
Free Download
(23 pages)
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