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MORTGAGES INC. LTD

Company number 05051867

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2017 AD01 Registered office address changed from Charterford House 75 London Road Headington Oxford Oxfordshire OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017
View PDF ( Registered office address changed from Charterford House 75 London Road Headington Oxford Oxfordshire OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 - link opens in a new window ) (1 page)
03 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
View PDF ( Confirmation statement made on 23 February 2017 with updates - link opens in a new window ) (5 pages)
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
View PDF ( Total exemption small company accounts made up to 31 May 2016 - link opens in a new window ) (6 pages)
08 Mar 2016 CERTNM Company name changed mortgage inc. LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
View PDF ( Company name changed mortgage inc. LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
- link opens in a new window )
(3 pages)
08 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 33
View PDF ( Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 33
- link opens in a new window )
(5 pages)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
View PDF ( Total exemption small company accounts made up to 31 May 2015 - link opens in a new window ) (6 pages)
10 Dec 2015 TM02 Termination of appointment of Ian Baldwin as a secretary on 10 December 2015
View PDF ( Termination of appointment of Ian Baldwin as a secretary on 10 December 2015 - link opens in a new window ) (1 page)
10 Dec 2015 TM01 Termination of appointment of Ian Baldwin as a director on 10 December 2015
View PDF ( Termination of appointment of Ian Baldwin as a director on 10 December 2015 - link opens in a new window ) (1 page)
17 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 33
View PDF ( Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 33
- link opens in a new window )
(6 pages)
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
View PDF ( Total exemption small company accounts made up to 31 May 2014 - link opens in a new window ) (5 pages)
18 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 33
View PDF ( Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 33
- link opens in a new window )
(6 pages)
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
View PDF ( Total exemption small company accounts made up to 31 May 2013 - link opens in a new window ) (5 pages)
28 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
View PDF ( Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window ) (6 pages)
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
View PDF ( Total exemption small company accounts made up to 31 May 2012 - link opens in a new window ) (5 pages)
14 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
View PDF ( Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window ) (7 pages)
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
View PDF ( Total exemption small company accounts made up to 31 May 2011 - link opens in a new window ) (5 pages)
18 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
View PDF ( Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window ) (7 pages)
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
View PDF ( Total exemption small company accounts made up to 31 May 2010 - link opens in a new window ) (6 pages)
21 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
View PDF ( Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window ) (7 pages)
21 Apr 2010 CH01 Director's details changed for Geoffrey Andrew Irvine on 23 February 2010
View PDF ( Director's details changed for Geoffrey Andrew Irvine on 23 February 2010 - link opens in a new window ) (2 pages)
21 Apr 2010 CH01 Director's details changed for Ian Baldwin on 23 February 2010
View PDF ( Director's details changed for Ian Baldwin on 23 February 2010 - link opens in a new window ) (2 pages)
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
View PDF ( Total exemption small company accounts made up to 31 May 2009 - link opens in a new window ) (5 pages)
27 Nov 2009 TM01 Termination of appointment of Nicholas Baldwin as a director
View PDF ( Termination of appointment of Nicholas Baldwin as a director - link opens in a new window ) (1 page)
24 Aug 2009 288a Director appointed mr nicholas baldwin
View PDF ( Director appointed mr nicholas baldwin - link opens in a new window ) (1 page)
16 Apr 2009 363a Return made up to 23/02/09; full list of members
View PDF ( Return made up to 23/02/09; full list of members - link opens in a new window ) (5 pages)