MORGAN-LEFFINGWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1518 July 2015 | Annual accounts small company total exemption made up to 21 October 2014 |
| 08/05/158 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts for year ending 21 Oct 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 21 October 2013 |
| 12/05/1412 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts for year ending 21 Oct 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 21 October 2012 |
| 14/05/1314 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 21 October 2011 |
| 09/05/129 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 21 October 2010 |
| 16/05/1116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 21 October 2009 |
| 19/05/1019 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TREVOR DUNLOP / 27/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND MURIEL DUNLOP / 27/04/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 21 October 2008 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 21 October 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/10/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/97 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: UNIT 2C VALLEY LINE INDUSTRIAL PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EE |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 21/10 |
| 22/10/9322 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 61 NORTH ROAD MIDSOMER NORTON BATH AVON BA3 2QE |
| 11/10/9311 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/05/9314 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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