GLYN MORGANS LIMITED

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Company Documents

DateDescription
29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
NORTH HOUSE
5 FARMOOR COURT CUMNOR ROAD
FARMOOR OXFORD
OXFORDSHIRE
OX2 9LU

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

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22/12/1522 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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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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09/01/159 January 2015 Annual return made up to 15 December 2014 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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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 15 December 2013 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 15 December 2012 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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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MORGANS / 15/12/2010

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22/12/1022 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MORGANS / 15/12/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN MORGANS / 17/12/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MORGANS / 17/12/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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