MORTGAGE 2000 LIMITED

04384674
MONY GROUP HOUSE ST. DAVID'S PARK EWLOE DEESIDE CH5 3UZ

Documents

Documents
Date Category Description Pages
19 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
19 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Oct 2024 insolvency Solvency Statement dated 09/10/24 1 Buy now
19 Oct 2024 resolution Resolution 1 Buy now
26 Sep 2024 accounts Annual Accounts 7 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Niall James Mcbride) 2 Buy now
14 May 2024 officers Change of particulars for director (Mr Peter Bernard Duffy) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
21 Aug 2023 accounts Annual Accounts 17 Buy now
22 Mar 2023 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
22 Mar 2023 officers Appointment of director (Mr Niall James Mcbride) 2 Buy now
18 Oct 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Sep 2022 accounts Annual Accounts 16 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
13 May 2022 officers Appointment of secretary (Shazadi Stinton) 2 Buy now
13 May 2022 officers Termination of appointment of secretary (Alice Rivers) 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Katherine Bellau) 1 Buy now
21 Dec 2021 officers Appointment of secretary (Alice Rivers) 2 Buy now
24 Jul 2021 accounts Annual Accounts 17 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 officers Termination of appointment of director (Mark Peter Lewis) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Peter Bernard Duffy) 2 Buy now
03 Aug 2020 accounts Annual Accounts 16 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Darren Paul Drabble) 1 Buy now
11 Feb 2019 officers Appointment of secretary (Katherine Bellau) 2 Buy now
06 Feb 2019 officers Appointment of director (Scilla Grimble) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Darren Paul Drabble) 1 Buy now
01 Nov 2018 officers Appointment of director (Darren Paul Drabble) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Matthew John Price) 1 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
08 May 2017 officers Termination of appointment of director (Peter James Plumb) 1 Buy now
27 Mar 2017 return 28/02/17 Statement of Capital gbp 500001 7 Buy now
23 Mar 2017 officers Appointment of director (Mr Mark Peter Lewis) 2 Buy now
08 Jul 2016 accounts Annual Accounts 16 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Termination of appointment of director (Simon Justin Nixon) 1 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2015 officers Termination of appointment of director (Graham Donoghue) 1 Buy now
14 Sep 2015 accounts Annual Accounts 14 Buy now
13 Aug 2015 auditors Auditors Resignation Company 1 Buy now
22 Jul 2015 miscellaneous Miscellaneous 1 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Peter James Plumb) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Graham Donoghue) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Simon Justin Nixon) 2 Buy now
04 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
27 Nov 2014 address Change Sail Address Company With New Address 1 Buy now
24 Jun 2014 accounts Annual Accounts 14 Buy now
12 May 2014 officers Appointment of director (Matthew John Price) 3 Buy now
30 Apr 2014 officers Termination of appointment of director (Paul Doughty) 2 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 accounts Annual Accounts 14 Buy now
20 Mar 2013 annual-return Annual Return 6 Buy now
20 Mar 2013 officers Change of particulars for secretary (Mr Darren Paul Drabble) 1 Buy now
04 Oct 2012 accounts Annual Accounts 14 Buy now
01 Oct 2012 officers Termination of appointment of director (David Osborne) 2 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
10 May 2011 accounts Annual Accounts 12 Buy now
03 Mar 2011 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 resolution Resolution 13 Buy now
17 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2009 accounts Annual Accounts 13 Buy now
16 Apr 2009 officers Appointment terminated director darren drabble 1 Buy now
15 Apr 2009 officers Director appointed peter james plumb 2 Buy now
15 Apr 2009 officers Director appointed david osborne 2 Buy now
15 Apr 2009 officers Director appointed graham donoghue 2 Buy now
06 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
20 Oct 2008 officers Director appointed darren drabble 2 Buy now
17 Oct 2008 resolution Resolution 1 Buy now
03 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 15 Buy now
19 Jul 2007 resolution Resolution 9 Buy now
13 Jul 2007 annual-return Return made up to 28/02/07; no change of members; amend 6 Buy now
12 Jul 2007 resolution Resolution 2 Buy now
12 Jul 2007 incorporation Memorandum Articles 8 Buy now
12 Jul 2007 capital Declaration of assistance for shares acquisition 13 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
10 Jul 2007 officers New secretary appointed 2 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 capital Ad 18/06/07--------- £ si 500000@1=500000 £ ic 2/500002 2 Buy now
10 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 capital Nc inc already adjusted 18/06/07 2 Buy now