R J MORGAN & SONS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewDirector's details changed for Sorin-Marian Foleanu on 2025-09-11

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04/09/254 September 2025 NewAppointment of Sorin-Marian Foleanu as a director on 2025-09-04

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04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/09/243 September 2024 Unaudited abridged accounts made up to 2024-03-31

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09/07/249 July 2024 Registered office address changed from C/O Small Business Accountancy Company Limited 52 Clare Street Bridgwater Somerset TA6 3EN to Small Business Accountancy Ltd Unit 16, Wills Business Park Salmon Parade Bridgwater TA6 5JT on 2024-07-09

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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17/06/2417 June 2024 Notification of Mark Morgan as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Cessation of Roger James Morgan as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Termination of appointment of Roger James Morgan as a director on 2024-06-17

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

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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

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26/03/2226 March 2022 Confirmation statement made on 2022-03-23 with no updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/08/1728 August 2017 DIRECTOR APPOINTED MR MARK ROBERT JAMES MORGAN

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 23 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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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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

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22/09/1322 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 8 MARKET STREET HIGHBRIDGE SOMERSET TA9 3BW UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/03/1228 March 2012 DIRECTOR APPOINTED MR MARK ROBERT JAMES MORGAN

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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