B A MORGAN LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Registered office address changed from The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom to Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG on 2024-03-19

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-04-30

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14/11/2314 November 2023 Appointment of Mr Malcolm Kenneth Morgan as a director on 2023-11-13

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18/09/2318 September 2023 Registered office address changed from 100 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN England to The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 2023-09-18

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-04-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-11 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/12/201 December 2020 30/04/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 103

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06/11/206 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 103

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06/11/206 November 2020 06/11/20 STATEMENT OF CAPITAL GBP 103

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM 4 WEST STREET KNIGHTON POWYS LD7 1EN WALES

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALFRED MORGAN / 30/08/2019

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17/09/1917 September 2019 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN MORGAN / 30/08/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 6 CLAREMONT BUILDINGS CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RJ

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17/09/1917 September 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY ALFRED MORGAN / 30/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/11/1717 November 2017 30/04/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/10/146 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/09/1327 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/09/1226 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/11/1112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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01/04/111 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/10/078 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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