MACARTHUR MORRISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/05/2318 May 2023 | Change of details for Gregory Vere Williams as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Director's details changed for Gregory Vere Williams on 2023-05-18 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/01/2214 January 2022 | Change of details for Gregory Vere Williams as a person with significant control on 2022-01-13 |
| 14/01/2214 January 2022 | Director's details changed for Gregory Vere Williams on 2022-01-13 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 23/04/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 07/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/01/1622 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 28/07/2014 |
| 12/01/1512 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/02/1414 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VERE WILLIAMS / 08/01/2014 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM |
| 16/10/1316 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/01/1315 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE BROCKLEY |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BROCKLEY |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 13/01/1213 January 2012 | 08/01/12 NO CHANGES |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | 08/01/11 NO CHANGES |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/04/107 April 2010 | COMPANY NAME CHANGED ABA PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/101 March 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0910 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | COMPANY NAME CHANGED ADAM BROCKLEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/08/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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