MORGAN ROBERTS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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26/02/2526 February 2025 Application to strike the company off the register

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29/11/2429 November 2024 Confirmation statement made on 2024-11-16 with no updates

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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17/11/2217 November 2022 Confirmation statement made on 2022-11-16 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/09/1428 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/11/1310 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/11/1220 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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02/11/092 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN RIGHTON ROBERTS / 02/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE LUCY MORGAN / 02/11/2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 VARYING SHARE RIGHTS AND NAMES

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30/10/0330 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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