MORRIS PALMER LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-22 with no updates

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24/11/2324 November 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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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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20/05/2220 May 2022 Satisfaction of charge 037372450004 in full

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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17/11/2117 November 2021 Notification of Stenton Holdings Ltd as a person with significant control on 2021-10-01

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17/11/2117 November 2021 Cessation of Martin Arthur Charles Carter as a person with significant control on 2021-10-01

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01/10/211 October 2021 Termination of appointment of Martin Arthur Charles Carter as a director on 2021-10-01

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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

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30/03/2030 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTI VICTORIA STENTON / 15/01/2020

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02/01/202 January 2020 DIRECTOR APPOINTED MRS MARTI VICTORIA STENTON

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037372450004

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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22/03/1922 March 2019 CESSATION OF MARTIN ARTHUR CHARLES CARTER AS A PSC

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26/02/1926 February 2019 APPOINTMENT TERMINATED, SECRETARY BRODIA SERVICES LIMITED

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ARTHUR CHARLES CARTER

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/03/0928 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/083 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 SECRETARY'S PARTICULARS CHANGED

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 NC INC ALREADY ADJUSTED 01/09/03

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06/04/046 April 2004 £ NC 1000/100000 01/09

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 VARYING SHARE RIGHTS AND NAMES

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 VARYING SHARE RIGHTS AND NAMES

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/09/0117 September 2001 COMPANY NAME CHANGED MPDV LIMITED CERTIFICATE ISSUED ON 17/09/01

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02/04/012 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/007 June 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 VARYING SHARE RIGHTS AND NAMES 14/10/99

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03/09/993 September 1999 SECRETARY RESIGNED

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03/09/993 September 1999 NEW SECRETARY APPOINTED

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23/07/9923 July 1999 ALTER MEM AND ARTS 13/07/99

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23/07/9923 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/03/9925 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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