H. MORRELL PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 16/10/2416 October 2024 | Registration of charge 004423740007, created on 2024-10-09 |
| 16/10/2416 October 2024 | Registration of charge 004423740008, created on 2024-10-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Registration of charge 004423740006, created on 2024-05-23 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-09-07 with updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/03/2310 March 2023 | Director's details changed for Mr Edward Newby-Robson on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Jamie Paul Smith on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Alistair Hall on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mrs Hayley Elizabeth Matthews on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Andrew Morrell on 2023-03-10 |
| 22/02/2322 February 2023 | Appointment of Mr Alistair Hall as a director on 2023-02-22 |
| 22/02/2322 February 2023 | Termination of appointment of Mavis Lavinia Hall as a director on 2023-02-21 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/03/211 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR ANDREW MORRELL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR EDWARD NEWBY-ROBSON |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRELL |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRELL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/12/196 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM STRACHAN HOUSE DUNMOW ROAD GREAT BARDFIELD BRAINTREE ESSEX CM7 4SD |
| 04/12/184 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN DAY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAY |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MR ALAN DAY |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JAMIE SMITH |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORRELL |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JAMIE SMITH |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HALE |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS HAYLEY ELIZABETH MATTHEWS |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAY / 09/12/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 07/12/177 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAY / 01/11/2014 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/12/138 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 173/175 KENNINGTON LANE LONDON SE11 4HG |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ALAN DAY |
| 20/12/1020 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS LAVINIA HALL / 08/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY HALE / 08/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORRELL / 08/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRELL / 08/12/2009 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRELL |
| 28/01/0928 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; AMEND |
| 05/12/025 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | RETURN MADE UP TO 08/12/01; NO CHANGE OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/12/987 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/987 December 1998 | ALTER MEM AND ARTS 15/11/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
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