LEE MORGAN MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF to St Vincent House 30 Orange Street London WC2H 7HH on 2023-06-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM WILLIAM IV SUITE, 7 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8PS ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 4 BLOOMSBURY SQUARE LONDON WC1A 2RP |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY MAUREEN MORGAN CROSSE |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 88 KINGSWAY HOLBORN LONDON WC2B 6AA ENGLAND |
| 03/10/133 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 16/07/1316 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 24 - 25 MACKLIN STREET LONDON WC2B 5NN ENGLAND |
| 24/09/1224 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORGAN / 23/01/2012 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM CAMEO HOUSE 11 BEAR STREET LEICESTE SQUARE LONDON CENTRAL WC2H 7AS |
| 22/10/1022 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS; AMEND |
| 14/10/0814 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | S366A DISP HOLDING AGM 10/01/08 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 181B CLAPHAM PARK ROAD LONDON SW4 7EX |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED MORGAN & WHITING MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 13/12/05 |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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