SYMONDS TRAVERS MORGAN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 25/10/1025 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PEEL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 3RD FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
| 02/05/082 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 02/01/082 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 4TH FLOOR 24-30 HOLBORN LONDON EC1N 2LX |
| 22/12/9922 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 28/01/9928 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | S252 DISP LAYING ACC 01/05/98 |
| 28/05/9828 May 1998 | S386 DIS APP AUDS 01/05/98 |
| 28/05/9828 May 1998 | S366A DISP HOLDING AGM 01/05/98 |
| 28/05/9828 May 1998 | S80A AUTH TO ALLOT SEC 01/05/98 |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 26/02/9526 February 1995 | REGISTERED OFFICE CHANGED ON 26/02/95 FROM: C/O MORGAN BRUCE BINKS STERN QUEEN'S HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LT |
| 22/02/9522 February 1995 | COMPANY NAME CHANGED MB15 LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 23/12/9423 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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