MORRISH & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 05/09/235 September 2023 | Change of details for Mr Jonathan Charles Parker as a person with significant control on 2023-09-05 |
| 23/02/2323 February 2023 | Termination of appointment of Stephen John Staines as a director on 2023-02-17 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PARKER / 13/12/2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN FRANCIS PARKER |
| 14/11/1914 November 2019 | SECRETARY APPOINTED MISS ANDREA SUSAN GOODCHILD |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE SHINN |
| 15/05/1915 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MISS MARIE GEORGINA SHINN |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY JEANETTE LAWSON |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES PARKER / 17/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR NATHAN FRANCIS PARKER |
| 01/08/171 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1721 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MS JEANETTE LAWSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PRICE |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRICE |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DALJIT CHAUHAN |
| 02/02/152 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY DALJIT CHAUHAN |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR ROBERT JAMES PRICE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN STAINES |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY APPOINTED MR DALJIT SINGH CHAUHAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1315 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 20025 |
| 15/08/1315 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 25 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN ENGLAND |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HORNE |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ASH |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE LITTLEMORE |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR DALJIT SINGH CHAUHAN |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MRS JULIE CAROLINE LITTLEMORE |
| 06/02/136 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DEVONSHIRE |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 8 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK BERRY / 14/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HORNE / 14/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PARKER / 14/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PRICE / 14/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 67550 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PAGE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGH |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN SMITH / 15/05/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DEVONSHIRE / 19/01/2009 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SEYMOUR |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ARTICLES OF ASSOCIATION |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 53/59 KILBURN HIGH ROAD LONDON NW6 5SB |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 29/06/9829 June 1998 | £ NC 100/100000 20/03 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | ALTER MEM AND ARTS 20/03/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED MOORISH AND PARTNERS LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED OAKACRE LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 14/01/9814 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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