MORFA MANAGEMENT LIMITED

Company number 03607490 ·

Active

90 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
8 Apr 2026 Micro company accounts made up to 2025-07-31 · 4 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Apr 2025 Registered office address changed from Tudor House, 16 Cathedral Road C/O 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales to 32 Hillcrest Road Wyesham Monmouth NP25 3LH on 2025-04-10 · 1 page View document
20 Mar 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-30 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Apr 2024 Notification of Andrew Bentley Mathias as a person with significant control on 2024-04-06 · 2 pages View document
17 Apr 2024 Change of details for Mrs Janet Mary Mathias as a person with significant control on 2024-04-06 · 2 pages View document
15 Apr 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
19 Oct 2023 Registered office address changed from 21 Caestory Avenue Raglan Usk NP15 2EH Wales to Tudor House, 16 Cathedral Road C/O 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 2023-10-19 · 1 page View document
2 Aug 2023 Registered office address changed from 21 21 Caestory Avenue Raglan Usk Monmouthshire NP15 2EH Wales to 21 Caestory Avenue Raglan Usk NP15 2EH on 2023-08-02 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Mar 2023 Registered office address changed from C/O Davies Williams, Chartered Accountants 21 st. Andrews Crescent Cardiff CF10 3DB to 21 21 Caestory Avenue Raglan Usk Monmouthshire NP15 2EH on 2023-03-23 · 1 page View document
13 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
12 Oct 2021 Termination of appointment of David Bentley Mathias as a director on 2021-10-12 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-30 with updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
16 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
15 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
20 Mar 2020 DIRECTOR APPOINTED MR DAVID BENTLEY MATHIAS View document
15 Mar 2020 DIRECTOR APPOINTED MRS JANET MARY MATHIAS View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
23 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY MATHIAS / 01/08/2015 View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 01/08/2015 View document
25 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY MATHIAS / 04/02/2014 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 04/02/2014 View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 9 ST TYSOI CLOSE LLANSOY USK MONMOUTHSHIRE NP15 1EF View document
20 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
19 Jul 2011 01/08/10 STATEMENT OF CAPITAL GBP 2 View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Sep 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
23 Oct 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: PHOENIX HOUSE 15-21 ADAM STREET CARDIFF CF24 2FH View document
22 Oct 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
2 Oct 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Oct 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Feb 2005 DIRECTOR RESIGNED View document
31 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
11 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
22 Oct 2003 NEW DIRECTOR APPOINTED View document
13 Oct 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
4 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
11 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
10 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
5 Aug 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF View document
5 Aug 1998 SECRETARY RESIGNED View document
5 Aug 1998 DIRECTOR RESIGNED View document
5 Aug 1998 NEW SECRETARY APPOINTED View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
5 Aug 1998 ALTER MEM AND ARTS 30/07/98 View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 SECRETARY RESIGNED View document
31 Jul 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View document
31 Jul 1998 NEW SECRETARY APPOINTED View document
31 Jul 1998 DIRECTOR RESIGNED View document
30 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document