L MORRELL LTD

Company Documents

DateDescription
09/04/259 April 2025 Accounts for a dormant company made up to 2024-08-31

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26/10/2426 October 2024 Confirmation statement made on 2024-10-20 with no updates

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-08-31

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30/11/2330 November 2023 Confirmation statement made on 2023-10-20 with no updates

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13/05/2313 May 2023 Accounts for a dormant company made up to 2022-08-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-08-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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27/10/1427 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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05/11/135 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELLEN JACKSON / 20/10/2012

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06/11/126 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/11/117 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/12/1014 December 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN SMITH / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELLEN JACKSON / 11/11/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JACKSON / 29/10/2008

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/04/0729 April 2007 REGISTERED OFFICE CHANGED ON 29/04/07 FROM:
40 MEADOW WAY
BRADLEY STOKE
BRISTOL
SOUTH GLOUCESTERSHIRE BS32 8BP

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04/12/064 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
REDMAYNE HOUSE 4 WHITELADIES
ROAD, BRISTOL
BS8 1PD

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006 DIRECTOR RESIGNED

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/11/0412 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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