MORTGAGE AND SURVEYING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 06055271 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2007 |
| Age | 17 years, 4 months |
| Jurisdiction | England Wales |
SUMMARY
MORTGAGE AND SURVEYING SERVICES LIMITED is an active private limited company with number 06055271. It was incorporated 17 years, 4 months ago, on 17 January 2007. The company address is 3-4 Regan Way 3-4 Regan Way, Nottingham, NG9 6RZ.
Company Fillings
Change person director company with change date
Date: 07 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Martin Clifford
Change date: 2024-05-03
Documents
Accounts with accounts type group
Date: 29 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Sep 2023
Action Date: 14 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060552710006
Charge creation date: 2023-09-14
Documents
Capital cancellation shares
Date: 11 Aug 2023
Action Date: 02 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-02
Capital : 1,670,456.49 GBP
Documents
Capital return purchase own shares
Date: 11 Aug 2023
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Neil Warriner
Appointment date: 2023-08-01
Documents
Capital cancellation shares
Date: 29 Jun 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH06
Capital : 1,670,460.99 GBP
Date: 2023-06-13
Documents
Capital return purchase own shares
Date: 29 Jun 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Alison Wall
Termination date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Cessation of a person with significant control
Date: 12 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-01
Psc name: Bgf Gp Limited
Documents
Notification of a person with significant control
Date: 12 May 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Investment Management Limited
Notification date: 2023-05-01
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Ms Jill Caroline Williams
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-30
Officer name: Matthew Singh
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heath Lee Walker
Appointment date: 2023-05-01
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Mr Robert Martin Clifford
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Appoint person secretary company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sarah Kate Tuck
Appointment date: 2022-06-01
Documents
Termination secretary company with name termination date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Waldron
Termination date: 2022-06-01
Documents
Termination secretary company with name termination date
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Kate Tuck
Termination date: 2022-04-28
Documents
Appoint person secretary company with name date
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-04-28
Officer name: Ms Karen Waldron
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-20
Officer name: Mr Matthew Singh
Documents
Resolution
Date: 23 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 22 Feb 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-18
Capital : 1,670,461.99 GBP
Documents
Capital cancellation shares
Date: 22 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH06
Capital : 1,670,462.49 GBP
Date: 2022-02-14
Documents
Capital return purchase own shares
Date: 22 Feb 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Feb 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 10 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurinder Sunner
Termination date: 2022-01-31
Documents
Resolution
Date: 31 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 28 Jan 2022
Action Date: 03 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-03
Capital : 1,670,462.79 GBP
Documents
Resolution
Date: 17 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 03 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-03
Capital : 1,670,462.8 GBP
Documents
Accounts with accounts type group
Date: 18 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital cancellation shares
Date: 20 Jul 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH06
Date: 2021-04-01
Capital : 1,670,435.50 GBP
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Accounts with accounts type group
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage charge part both with charge number
Date: 27 Jan 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 060552710004
Documents
Appoint person director company with name date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-19
Officer name: Mr Gurinder Sunner
Documents
Termination director company with name termination date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-19
Officer name: Ian Downing
Documents
Resolution
Date: 29 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2020
Action Date: 04 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-04
Charge number: 060552710005
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-04
Capital : 1,670,435.8 GBP
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-04
Officer name: Mrs Catherine Alison Wall
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Charles Hickling
Change date: 2020-12-04
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: Nigel Vernon Tamplin
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julia Ann Hickling
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Fergusson
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Robert Gratton
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Anne Gratton
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Pattullo Brewster
Change date: 2020-12-04
Documents
Change person director company with change date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Martin Clifford
Change date: 2020-12-04
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-04
Officer name: Jonathan William Bloomer
Documents
Capital cancellation shares
Date: 09 Dec 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-31
Capital : 1,660,600.80 GBP
Documents
Capital cancellation shares
Date: 09 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-30
Capital : 1,660,598.80 GBP
Documents
Capital return purchase own shares
Date: 09 Dec 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Dec 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 08 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-27
Officer name: Colin James Anderton
Documents
Confirmation statement with updates
Date: 28 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mrs Elizabeth Anne Gratton
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Ann Hickling
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Colin James Anderton
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Simon Paul Jackson
Documents
Accounts with accounts type group
Date: 06 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 20 Jun 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH06
Capital : 1,666,891.30 GBP
Date: 2019-06-11
Documents
Capital cancellation shares
Date: 04 Jun 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-17
Capital : 1,666,891.80 GBP
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Capital return purchase own shares
Date: 08 May 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 07 May 2019
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-11
Officer name: Mr George Pattullo Brewster
Documents
Resolution
Date: 09 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-29
Capital : 1,660,603.90 GBP
Documents
Mortgage satisfy charge full
Date: 02 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060552710002
Documents
Mortgage satisfy charge full
Date: 02 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060552710003
Documents
Capital allotment shares
Date: 28 Sep 2018
Action Date: 18 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-18
Capital : 1,674,639.00 GBP
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2018
Action Date: 14 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060552710004
Charge creation date: 2018-09-14
Documents
Accounts with accounts type group
Date: 08 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital cancellation shares
Date: 09 Jul 2018
Action Date: 31 May 2018
Category: Capital
Type: SH06
Date: 2018-05-31
Capital : 2,160,680.90 GBP
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Jun 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Termination secretary company with name termination date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-30
Officer name: Catherine Sara Staley
Documents
Appoint person secretary company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Miss Sarah Kate Tuck
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 060552710003
Documents
Capital variation of rights attached to shares
Date: 28 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
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