J B MORPHET LIMITED

Company Documents

DateDescription
18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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24/02/1624 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/03/159 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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05/03/125 March 2012 CURREXT FROM 31/03/2012 TO 31/05/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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19/01/1119 January 2011 31/03/10 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MORPHEW / 24/03/2010

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/03/099 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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10/03/0810 March 2008 SECRETARY APPOINTED JUDITH ANNE PROPHET

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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10/03/0810 March 2008 DIRECTOR APPOINTED MR BRIAN FREDERICK MORPHEW

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED

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06/03/086 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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