MORTONS LAW LIMITED
| Status | ACTIVE |
| Company No. | 09162254 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MORTONS LAW LIMITED is an active private limited company with number 09162254. It was incorporated 9 years, 10 months, 11 days ago, on 05 August 2014. The company address is The Yard The Yard, Sunderland, SR1 3AW, England.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-17
Old address: 112 High Street West Sunderland SR1 1TX
New address: The Yard Gill Bridge Avenue Sunderland SR1 3AW
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Abigail Victoria Lawson
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 05 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-05
Documents
Change to a person with significant control
Date: 14 Aug 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-31
Psc name: Mrs Christine Mary Anderson
Documents
Change to a person with significant control
Date: 11 Aug 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Christine Mary Anderson
Change date: 2023-03-31
Documents
Capital cancellation shares
Date: 22 May 2023
Action Date: 01 Dec 2022
Category: Capital
Type: SH06
Capital : 118 GBP
Date: 2022-12-01
Documents
Capital cancellation shares
Date: 22 May 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH06
Capital : 94 GBP
Date: 2023-03-31
Documents
Capital return purchase own shares
Date: 22 May 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 May 2023
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Glyn Llewellyn
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Glyn Llewellyn
Documents
Appoint person director company with name date
Date: 22 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Therese Baglee
Appointment date: 2022-12-01
Documents
Termination director company with name termination date
Date: 22 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Andrew Brian Simpson
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change person director company with change date
Date: 01 Sep 2021
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-25
Officer name: Mr David Anthony Ashman
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 15 Sep 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Claire Louise Downs
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-06
Officer name: Miss Abigail Victoria Lawson
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 08 Sep 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Notification of a person with significant control
Date: 08 Sep 2017
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christine Mary Anderson
Notification date: 2017-05-08
Documents
Notification of a person with significant control
Date: 08 Sep 2017
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Glyn Llewellyn
Notification date: 2017-05-08
Documents
Change account reference date company previous shortened
Date: 07 Sep 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-05
Made up date: 2017-08-31
Documents
Capital allotment shares
Date: 07 Sep 2017
Action Date: 08 May 2017
Category: Capital
Type: SH01
Capital : 154 GBP
Date: 2017-05-08
Documents
Legacy
Date: 07 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/08/2016
Documents
Change person director company with change date
Date: 21 Aug 2017
Action Date: 08 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-08
Officer name: Mrs Angela Ashcroft
Documents
Cessation of a person with significant control
Date: 21 Aug 2017
Action Date: 05 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David John Place
Cessation date: 2016-08-05
Documents
Change to a person with significant control
Date: 21 Aug 2017
Action Date: 08 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-05-08
Psc name: Mrs Angela Ashcroft
Documents
Accounts with accounts type total exemption small
Date: 17 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glyn Llewellyn
Appointment date: 2017-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mrs Christine Mary Anderson
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr Andrew Brian Simpson
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Louise Downs
Appointment date: 2017-04-05
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-05
Officer name: Mr David Anthony Ashman
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Wilkinson
Appointment date: 2017-04-05
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Place
Termination date: 2016-07-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2016
Action Date: 18 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091622540001
Charge creation date: 2016-04-18
Documents
Accounts with accounts type dormant
Date: 16 Mar 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Christine Anderson
Documents
Termination director company with name termination date
Date: 29 Jan 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Llewellyn
Termination date: 2014-12-10
Documents
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