MORRISON BRINK & STONOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 28/05/2528 May 2025 | Application to strike the company off the register |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 20/02/2320 February 2023 | Register inspection address has been changed from 5 Ferrymans Quay William Morris Way London SW6 2UT England to Office Suite 3 Shrieves Walk Stratford-upon-Avon CV37 6GJ |
| 17/02/2317 February 2023 | Change of details for Mr Robert Morrison as a person with significant control on 2023-02-01 |
| 17/02/2317 February 2023 | Notification of Timothy Dominic Stonor as a person with significant control on 2023-02-01 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Registered office address changed from 5 Ferrymans Quay William Morris Way London SW6 2UT to 46 Tanners Street Faversham ME13 7JL on 2022-11-21 |
| 10/04/2210 April 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM C/O BASEMENT 62 GREAT TITCHFIELD STREET LONDON W1W 7QQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | SAIL ADDRESS CHANGED FROM: 36 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT UNITED KINGDOM |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/03/133 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/02/1226 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 21/02/1121 February 2011 | SAIL ADDRESS CREATED |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 46 TANNERS STREET FAVERSHAM KENT ME13 7JL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA VERENA BRINK / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEWART MORRISON / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: FLAT 5 2 LITTLE PORTLAND STREET LONDON W1N 5AG |
| 14/03/0114 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: DURHAM ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1LW |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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