ANDREW MORTON
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 28/11/2428 November 2024 | Appointment of Ms Lydia Morton as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 15/02/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/04/1728 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 01/01/2016 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 01/01/2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | 09/01/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/03/1410 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FIRST FLOOR 105-111 EUSTON STREET EUSTON LONDON NW1 2EW |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 14/01/2012 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCOTT / 14/01/2012 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 14/01/2012 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MORTON |
| 02/03/122 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011 |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED LYDIA MORTON |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED ALEXANDRA MORTON |
| 27/03/0927 March 2009 | 09/01/09 NO MEMBER LIST |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTON / 01/01/2009 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MORTON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR LYDIA MORTON |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LYDIA MORTON |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM THE GARDEN FLAT 2 BELSIZE GARDENS LONDON NW3 4LD |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 88 VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NE |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW |
| 26/02/0726 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 72 HILLWAY HIGHGATE LONDON N6 6DP |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 01/02/981 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company