Founded in 2002, Mortgage 2000 Ltd has its registered office in Chester, it's status in the Companies House registry is set to "Active". The companies director is listed as Bellau, Katherine at Companies House. We don't know the number of employees at Mortgage 2000 Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELLAU, Katherine | 08 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 August 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 07 October 2019 | |
CS01 - N/A | 06 March 2019 | |
TM02 - Termination of appointment of secretary | 11 February 2019 | |
AP03 - Appointment of secretary | 11 February 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
TM01 - Termination of appointment of director | 05 February 2019 | |
AP01 - Appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
TM01 - Termination of appointment of director | 08 May 2017 | |
CS01 - N/A | 27 March 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 03 March 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
MR04 - N/A | 03 December 2015 | |
TM01 - Termination of appointment of director | 29 October 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AUD - Auditor's letter of resignation | 13 August 2015 | |
MISC - Miscellaneous document | 22 July 2015 | |
AR01 - Annual Return | 27 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
CH01 - Change of particulars for director | 09 March 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 November 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH03 - Change of particulars for secretary | 20 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 10 March 2010 | |
RESOLUTIONS - N/A | 23 February 2010 | |
CC04 - Statement of companies objects | 17 February 2010 | |
AA - Annual Accounts | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
RESOLUTIONS - N/A | 17 October 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 28 September 2007 | |
RESOLUTIONS - N/A | 19 July 2007 | |
363a - Annual Return | 13 July 2007 | |
RESOLUTIONS - N/A | 12 July 2007 | |
MEM/ARTS - N/A | 12 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
123 - Notice of increase in nominal capital | 10 July 2007 | |
395 - Particulars of a mortgage or charge | 02 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
363a - Annual Return | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
CERTNM - Change of name certificate | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
363a - Annual Return | 23 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
AA - Annual Accounts | 18 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 September 2005 | |
288a - Notice of appointment of directors or secretaries | 20 September 2005 | |
363s - Annual Return | 15 March 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
AA - Annual Accounts | 03 November 2003 | |
CERTNM - Change of name certificate | 22 August 2003 | |
363s - Annual Return | 28 March 2003 | |
287 - Change in situation or address of Registered Office | 18 February 2003 | |
225 - Change of Accounting Reference Date | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
NEWINC - New incorporation documents | 28 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Security agreement | 22 June 2007 | Fully Satisfied |
N/A |