MORELLE DAVIDSON (UK) LIMITED
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Date | Description |
---|---|
06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
26/01/2526 January 2025 | Total exemption full accounts made up to 2024-03-31 |
07/12/247 December 2024 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-07 |
31/05/2431 May 2024 | Satisfaction of charge 2 in full |
31/05/2431 May 2024 | Satisfaction of charge 1 in full |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
27/02/2327 February 2023 | Director's details changed for Mr Mordechai Morris Abramov on 2023-02-20 |
12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MORELLE DAVIDSON LIMITED / 06/02/2020 |
16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLI ABRAMOV / 01/01/2018 |
04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ABRAMOV |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI ABRAMOV |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
29/03/1629 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI MORRIS ABRAMOV / 20/02/2014 |
02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037167200003 |
07/03/147 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ABRAMOV / 23/01/2014 |
07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
20/03/1220 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
25/02/1125 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/03/1029 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
26/03/0926 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
10/03/0810 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
21/03/0521 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
27/02/0227 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/03/016 March 2001 | SECRETARY'S PARTICULARS CHANGED |
06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
06/03/016 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/996 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
06/04/996 April 1999 | NEW SECRETARY APPOINTED |
06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
06/04/996 April 1999 | SECRETARY RESIGNED |
06/04/996 April 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | NEW SECRETARY APPOINTED |
22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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