MORELLE DAVIDSON (UK) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-22 with no updates

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26/01/2526 January 2025 Total exemption full accounts made up to 2024-03-31

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07/12/247 December 2024 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-07

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31/05/2431 May 2024 Satisfaction of charge 2 in full

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31/05/2431 May 2024 Satisfaction of charge 1 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-22 with no updates

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27/02/2327 February 2023 Director's details changed for Mr Mordechai Morris Abramov on 2023-02-20

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-22 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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17/02/2017 February 2020 PSC'S CHANGE OF PARTICULARS / MORELLE DAVIDSON LIMITED / 06/02/2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLI ABRAMOV / 01/01/2018

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY SYLVIA ABRAMOV

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI ABRAMOV

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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29/03/1629 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI MORRIS ABRAMOV / 20/02/2014

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037167200003

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07/03/147 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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23/01/1423 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ABRAMOV / 23/01/2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0926 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/03/0810 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/076 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/067 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0513 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/03/0521 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/02/0325 February 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/02/0227 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 REGISTERED OFFICE CHANGED ON 12/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/016 March 2001 SECRETARY'S PARTICULARS CHANGED

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06/03/016 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR'S PARTICULARS CHANGED

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22/09/0022 September 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/04/996 April 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 SECRETARY RESIGNED

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06/04/996 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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