MORRELL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREA MORRELL / 11/11/2020 |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 09/04/219 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FRASER MORRELL / 11/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/08/1920 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CESSATION OF LEON FRASER MORRELL AS A PSC |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 12/05/1812 May 2018 | PSC'S CHANGE OF PARTICULARS / THE MORRELL GROUP LIMITED / 21/02/2017 |
| 12/05/1812 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MORRELL GROUP LIMITED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT F2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/08/1413 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM A6 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 26/05/1326 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM UNIT 12 THE MERLIN CENTRE, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FRASER MORRELL / 26/07/2011 |
| 20/09/1120 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ANDREA MORRELL / 26/07/2011 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/08/1026 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/096 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 18/08/0918 August 2009 | SECRETARY APPOINTED GEORGINA ANDREA MORRELL |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE READ |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: FARLTON HOUSE, 43 FARLTON ROAD, LONDON, SW18 3BJ |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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