ANDREW MORTON

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Company Documents

Date	Description
16/05/2516 May 2025	Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-09 with updates View Document
28/11/2428 November 2024	Appointment of Ms Lydia Morton as a director on 2024-10-01 View Document
30/09/2430 September 2024	Unaudited abridged accounts made up to 2023-12-31 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/08/2316 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-09 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
18/01/2218 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/09/2011 September 2020	31/12/19 UNAUDITED ABRIDGED View Document
14/01/2014 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/05/1922 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/09/1812 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
15/01/1815 January 2018	PSC'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 15/02/2017 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/04/1728 April 2017	31/12/16 UNAUDITED ABRIDGED View Document
19/04/1719 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 01/01/2016 View Document
19/04/1719 April 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 01/01/2016 View Document
17/01/1717 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
09/08/169 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/01/1619 January 2016	09/01/16 NO CHANGES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/07/157 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/01/1522 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/06/1430 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
27/03/1427 March 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013 View Document
10/03/1410 March 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/10/137 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/03/135 March 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
25/02/1325 February 2013	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FIRST FLOOR 105-111 EUSTON STREET EUSTON LONDON NW1 2EW View Document
25/02/1325 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SCOTT / 14/01/2012 View Document
25/02/1325 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SCOTT / 14/01/2012 View Document
22/02/1322 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 14/01/2012 View Document
06/01/136 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/03/126 March 2012	APPOINTMENT TERMINATED, DIRECTOR LYDIA MORTON View Document
02/03/122 March 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document

02/03/122 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011 View Document
23/02/1223 February 2012	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011 View Document
07/11/117 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
07/03/117 March 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
13/10/1013 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
31/03/1031 March 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/04/0915 April 2009	DIRECTOR APPOINTED LYDIA MORTON View Document
15/04/0915 April 2009	DIRECTOR APPOINTED ALEXANDRA MORTON View Document
27/03/0927 March 2009	09/01/09 NO MEMBER LIST View Document
26/03/0926 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTON / 01/01/2009 View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR ALEXANDRA MORTON View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR LYDIA MORTON View Document
10/02/0910 February 2009	DIRECTOR APPOINTED LYDIA MORTON View Document
04/02/094 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
04/02/094 February 2009	REGISTERED OFFICE CHANGED ON 04/02/2009 FROM THE GARDEN FLAT 2 BELSIZE GARDENS LONDON NW3 4LD View Document
08/02/088 February 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/02/087 February 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/02/087 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/086 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 88 VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NE View Document
06/02/086 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0723 October 2007	ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 View Document
11/07/0711 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
10/04/0710 April 2007	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 View Document
26/03/0726 March 2007	REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW View Document
26/02/0726 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/02/0726 February 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
15/02/0715 February 2007	SECRETARY RESIGNED View Document
15/02/0715 February 2007	NEW SECRETARY APPOINTED View Document
15/02/0715 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0715 February 2007	NEW DIRECTOR APPOINTED View Document
15/02/0715 February 2007	DIRECTOR RESIGNED View Document
08/11/068 November 2006	REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 72 HILLWAY HIGHGATE LONDON N6 6DP View Document
25/09/0625 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
04/05/064 May 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
08/02/058 February 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View Document
26/01/0126 January 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View Document
23/01/0023 January 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View Document
05/02/995 February 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View Document
06/03/986 March 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 View Document
01/02/981 February 1998	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View Document
09/01/989 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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