MORTONS CATERING LIMITED

02824757
PIER HOUSE 86-93 STRAND ON THE GREEN LONDON ENGLAND W4 3NN

Documents

Documents
Date Category Description Pages
20 Aug 2024 officers Appointment of director (Mr Frederick James Mortimer Turner) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Neil Reynolds Smith) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Simon Emeny) 2 Buy now
20 Aug 2024 officers Appointment of secretary (Ms Rachel Louise Spencer) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Susan Lindsey Salisbury) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Sebastien Salisbury) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Paul Robert Salisbury) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Joseph Gabriel Salisbury) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Thomas Henry John) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Phoebe Margaret Hales) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Paul Jonathon Hales) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Alison Dorothy Hales) 1 Buy now
20 Aug 2024 officers Termination of appointment of secretary (Paul Robert Salisbury) 1 Buy now
20 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 accounts Annual Accounts 14 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2023 officers Appointment of director (Ms Phoebe Margaret Hales) 2 Buy now
14 Mar 2023 accounts Annual Accounts 16 Buy now
11 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2022 officers Change of particulars for director (Dr Alison Dorothy Hales) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Paul Jonathon Hales) 2 Buy now
12 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2022 accounts Annual Accounts 16 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2021 accounts Annual Accounts 16 Buy now
22 Feb 2021 officers Appointment of director (Mr Joseph Gabriel Salisbury) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Thomas Henry John) 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2020 accounts Annual Accounts 15 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2019 officers Appointment of director (Mr Sebastien Salisbury) 2 Buy now
10 Apr 2019 officers Appointment of director (Dr Alison Dorothy Hales) 2 Buy now
10 Apr 2019 officers Appointment of director (Mrs Susan Lindsey Salisbury) 2 Buy now
28 Mar 2019 accounts Annual Accounts 14 Buy now
15 Feb 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2019 resolution Resolution 37 Buy now
15 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 10 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2017 accounts Annual Accounts 8 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
08 Apr 2016 accounts Annual Accounts 8 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 8 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 8 Buy now
08 Jul 2013 officers Change of particulars for director (Mr Paul Jonathon Hales) 2 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 8 Buy now
13 Jun 2012 annual-return Annual Return 5 Buy now
07 Mar 2012 accounts Annual Accounts 8 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 8 Buy now
04 Nov 2010 officers Change of particulars for director (Paul Robert Salisbury) 2 Buy now
03 Nov 2010 officers Change of particulars for secretary (Paul Robert Salisbury) 2 Buy now
03 Nov 2010 officers Change of particulars for director (Mr Paul Jonathon Hales) 2 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 accounts Annual Accounts 8 Buy now
19 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
20 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
31 Mar 2009 accounts Annual Accounts 8 Buy now
04 Jul 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 8 Buy now
06 Jul 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
04 Jul 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT 1 Buy now
15 Nov 2005 accounts Annual Accounts 7 Buy now
25 Jun 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 7 Buy now
22 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
15 Apr 2004 accounts Annual Accounts 16 Buy now
06 Feb 2004 officers New secretary appointed 1 Buy now
06 Feb 2004 officers Secretary resigned 1 Buy now
19 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 15 Buy now
06 May 2003 officers Director's particulars changed 1 Buy now
24 Jun 2002 annual-return Return made up to 07/06/02; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 2 Buy now
06 Nov 2001 officers Secretary resigned 1 Buy now
06 Nov 2001 officers New secretary appointed 2 Buy now
21 Aug 2001 mortgage Particulars of mortgage/charge 5 Buy now
14 Aug 2001 mortgage Particulars of mortgage/charge 7 Buy now
09 Aug 2001 officers Director resigned 1 Buy now
09 Aug 2001 officers New director appointed 2 Buy now
14 Jun 2001 annual-return Return made up to 07/06/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 1 Buy now
28 Jun 2000 annual-return Return made up to 07/06/00; full list of members 6 Buy now
15 Apr 2000 accounts Annual Accounts 2 Buy now
20 Aug 1999 accounts Annual Accounts 1 Buy now
04 Jul 1999 annual-return Return made up to 07/06/99; no change of members 4 Buy now
19 Jun 1998 annual-return Return made up to 07/06/98; full list of members 6 Buy now