MORTGAGE 1ST LIMITED

06552344
2 NAPIER COURT, GANDER LANE BARLBOROUGH CHESTERFIELD S43 4PZ

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Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 accounts Annual Accounts 11 Buy now
27 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2023 officers Change of particulars for director (Mrs Lisa Ann Stones) 2 Buy now
24 Jan 2023 capital Notice of cancellation of shares 6 Buy now
24 Jan 2023 capital Return of purchase of own shares 3 Buy now
23 Jan 2023 accounts Annual Accounts 11 Buy now
05 Jan 2023 resolution Resolution 2 Buy now
05 Jan 2023 resolution Resolution 2 Buy now
05 Jan 2023 incorporation Memorandum Articles 13 Buy now
21 Dec 2022 officers Termination of appointment of director (Peter Whitfield Stones) 1 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
24 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement 5 Buy now
26 Apr 2021 officers Change of particulars for secretary (Mr Jon Stones) 1 Buy now
02 Feb 2021 accounts Annual Accounts 10 Buy now
20 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 incorporation Memorandum Articles 22 Buy now
20 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 officers Change of particulars for director (Mrs Lisa Ann Stones) 2 Buy now
14 Apr 2020 officers Change of particulars for director (Mrs Lisa Ann Stones) 2 Buy now
14 Apr 2020 officers Change of particulars for director (Jonathan Daniel Stones) 2 Buy now
22 Jan 2020 accounts Annual Accounts 9 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 9 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2018 accounts Annual Accounts 7 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 3 Buy now
12 Oct 2016 officers Appointment of director (Mrs Lisa Ann Stones) 2 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 accounts Annual Accounts 3 Buy now
17 Nov 2015 officers Change of particulars for director (Jonathan Daniel Stones) 2 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 5 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 accounts Annual Accounts 4 Buy now
06 Apr 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 4 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 accounts Annual Accounts 3 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Termination of appointment of director (Mark Wilkins) 1 Buy now
09 Jul 2010 officers Appointment of director (Mr Peter Whitfield Stones) 2 Buy now
09 Jul 2010 officers Appointment of secretary (Mr Jon Stones) 1 Buy now
09 Jul 2010 address Change Sail Address Company 1 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Mark Wilkins) 1 Buy now
25 Mar 2010 accounts Annual Accounts 3 Buy now
25 Jun 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
25 Jun 2009 address Location of register of members 1 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from 3 bramley close inkersall chesterfield derbyshire S43 3GH 1 Buy now
25 Jun 2009 address Location of debenture register 1 Buy now
14 May 2008 officers Appointment terminated secretary ar corporate secretaries LIMITED 1 Buy now
14 May 2008 officers Appointment terminated director rjt nominees LIMITED 1 Buy now
14 May 2008 officers Secretary appointed mark william wilkins 2 Buy now
14 May 2008 officers Director appointed mark william wilkins 2 Buy now
14 May 2008 officers Director appointed jonathan daniel stones 2 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england 1 Buy now
02 Apr 2008 incorporation Incorporation Company 14 Buy now