M AND R MORTON LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-08 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Notification of Rosemary Jane Morton as a person with significant control on 2024-03-21

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14/03/2414 March 2024 Confirmation statement made on 2024-03-08 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-09-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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28/11/2228 November 2022 Appointment of Mr Alastair James Patrick Morton as a director on 2022-11-25

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28/11/2228 November 2022 Appointment of Mr Patrick Sholto Morton as a director on 2022-11-25

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/03/198 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/04/186 April 2018 30/09/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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20/03/1420 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/03/1328 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1222 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/03/1110 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1025 March 2010 Registered office address changed from , Sheep Dip Joan's Acre Lane, Hinton Ampner, Alresford, Hampshire, SO24 0LF on 2010-03-25

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM SHEEP DIP JOAN'S ACRE LANE HINTON AMPNER ALRESFORD HAMPSHIRE SO24 0LF

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE MORTON / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM SHEEP DIP JOAN'S ACRE LANE HINTON AMPNER ALRESFORD HAMPSHIRE SO24 0LF

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12/03/0912 March 2009

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/03/0831 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 LOCATION OF REGISTER OF MEMBERS

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28/03/0828 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MORTON / 15/05/2007

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORTON / 15/05/2007

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: BROCK WOOD FARMHOUSE BRAMDEAN ALRESFORD HAMPSHIRE SO24 0LQ

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23/04/0723 April 2007

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25/03/0725 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/08/054 August 2005 COMPANY NAME CHANGED M & R MORTON PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 04/08/05

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22/03/0522 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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