MORFA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 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 |
| 20/03/2520 March 2025 | Micro company accounts made up to 2024-07-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/04/2417 April 2024 | Change of details for Mrs Janet Mary Mathias as a person with significant control on 2024-04-06 |
| 17/04/2417 April 2024 | Notification of Andrew Bentley Mathias as a person with significant control on 2024-04-06 |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-07-31 |
| 19/10/2319 October 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 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 02/08/232 August 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 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/03/2323 March 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 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/10/2112 October 2021 | Termination of appointment of David Bentley Mathias as a director on 2021-10-12 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/03/2116 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR DAVID BENTLEY MATHIAS |
| 15/03/2015 March 2020 | DIRECTOR APPOINTED MRS JANET MARY MATHIAS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY MATHIAS / 01/08/2015 |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 01/08/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY MATHIAS / 04/02/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENTLEY MATHIAS / 04/02/2014 |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 9 ST TYSOI CLOSE LLANSOY USK MONMOUTHSHIRE NP15 1EF |
| 20/08/1320 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 2 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/09/106 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: PHOENIX HOUSE 15-21 ADAM STREET CARDIFF CF24 2FH |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | ALTER MEM AND ARTS 30/07/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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