• UK
  • YOUR MORTGAGE SHOP LIMITED - 45b Plains Road, Mapperley, Nottingham, NG3 5JU, United Kingdom

Company Information

Company registration number
04679298
Company Status
LIVE
Country
United Kingdom
Registered Address
45b Plains Road
Mapperley
Nottingham
NG3 5JU
45b Plains Road, Mapperley, Nottingham, NG3 5JU UK

Management

Managing Directors
RAYBOULD, Jonathan Everett
ROYS, James Andrew
Company secretaries
ROYS, James Andrew

Company Details

Type of Business
ltd
Incorporated
2003-02-26
Age Of Company
2003-02-26 21 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
-
-
Mr James Andrew Roys

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAVID JAMES MORTGAGE SERVICES LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2022-03-12
Last Date: 2021-02-26

YOUR MORTGAGE SHOP LIMITED Company Description

YOUR MORTGAGE SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 04679298. Its current trading status is "live". It was registered 2003-02-26. It was previously called DAVID JAMES MORTGAGE SERVICES LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at 45B Plains Road .
More information

Get YOUR MORTGAGE SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Your Mortgage Shop Limited - 45b Plains Road, Mapperley, Nottingham, NG3 5JU, United Kingdom

2003-02-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • termination-director-company-with-name-termination-date (2021-02-10) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-02-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-02-10) - TM02

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  • resolution (2021-05-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-30) - AA

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  • notification-of-a-person-with-significant-control (2021-09-08) - PSC01

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  • change-to-a-person-with-significant-control-without-name-date (2021-09-08) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-09-08) - PSC07

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  • change-to-a-person-with-significant-control (2021-09-16) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-09-16) - PSC07

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  • change-to-a-person-with-significant-control (2021-09-15) - PSC04

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  • change-to-a-person-with-significant-control (2021-09-14) - PSC04

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  • notification-of-a-person-with-significant-control (2021-09-14) - PSC01

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • capital-cancellation-shares (2020-11-10) - SH06

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-10-07) - AA

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  • capital-return-purchase-own-shares (2020-11-12) - SH03

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  • resolution (2020-11-12) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-09-02) - AA

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  • resolution (2019-07-09) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2019-07-09) - SH03

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • confirmation-statement-with-updates (2019-03-04) - CS01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-26) - AA

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-10-12) - AA

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  • confirmation-statement-with-updates (2017-03-03) - CS01

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  • change-person-director-company-with-change-date (2017-02-22) - CH01

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • accounts-with-accounts-type-micro-entity (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • resolution (2014-05-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-05-27) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • change-person-director-company-with-change-date (2012-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • capital-allotment-shares (2011-06-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • change-person-director-company-with-change-date (2010-03-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • legacy (2009-03-09) - 363a

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  • legacy (2008-03-07) - 288a

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA

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  • legacy (2008-02-19) - 288b

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-full (2006-11-24) - AA

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  • legacy (2006-03-01) - 363a

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  • accounts-with-accounts-type-full (2006-02-20) - AA

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  • legacy (2005-03-10) - 363a

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  • accounts-with-accounts-type-dormant (2005-03-23) - AA

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  • legacy (2004-11-01) - 288a

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  • legacy (2004-03-05) - 363a

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  • legacy (2003-03-25) - 288a

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  • legacy (2003-10-14) - 225

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  • legacy (2003-10-03) - 88(2)R

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  • legacy (2003-03-25) - 288b

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  • incorporation-company (2003-02-26) - NEWINC

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  • legacy (2003-10-03) - 288a

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