THE MORLEY JAMES GROUP LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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21/12/2321 December 2023 Micro company accounts made up to 2022-12-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-13 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-30

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04/10/224 October 2022 Confirmation statement made on 2022-07-13 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-30

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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15/07/2115 July 2021 Confirmation statement made on 2021-07-13 with updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY SARAH MORLEY COTTERELL

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/08/1414 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 13 July 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/09/1013 September 2010 Annual return made up to 13 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORLEY COTTERELL / 13/07/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/10/0923 October 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GATSBY COURT 168 HOLLIDAY STREET BIRMINGHAM B1 1TJ

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16/07/0916 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/01/098 January 2009 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/08/0718 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 COMPANY NAME CHANGED THE CHAMBERLAIN GROUP LIMITED CERTIFICATE ISSUED ON 10/03/06

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07/11/057 November 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/05/0424 May 2004 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0414 April 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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09/10/039 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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30/08/0330 August 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM: BRANSTON COURT BRANSTON STREET BIRMINGHAM WEST MIDLANDS B18 6BA

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09/07/039 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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02/09/022 September 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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