MORGAN ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MORGAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 2 LAUDERDALE AVENUE WALLSEND TYNE AND WEAR NE28 9HU

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18/07/1618 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY PATRICIA MORGAN

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24/09/1424 September 2014 DIRECTOR APPOINTED MR SHAUN MORGAN

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04/07/144 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 FIRST GAZETTE

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05/07/135 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/124 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 29A COAST ROAD, WALLSEND, TYNE AND WEAR, NE28 8DA

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04/07/114 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts for year ending 30 Jun 2011

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MORGAN / 27/06/2010

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 51 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR NE30 1AR

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02/07/072 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 SECRETARY RESIGNED

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: A & P SERVICES, 51 HOWARD STREET, NORTH SHIELDS, NE30 1AR

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05/07/065 July 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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05/07/065 July 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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