MORGAN BERKELEY LIMITED
Company number 02714239 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 23 Sep 2025 | Director's details changed for Miss Joanna Leong on 2025-09-23 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 8 Jan 2025 | Resolutions · 1 page | View document |
| 8 Jan 2025 | Resolutions · 1 page | View document |
| 8 Jan 2025 | Statement of capital following an allotment of shares on 2013-05-13 · 4 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2024 | Resolutions · 1 page | View document |
| 23 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Sep 2023 | Change of details for Morgan Berkeley Group Limited as a person with significant control on 2022-09-29 · 5 pages | View document |
| 7 Sep 2023 | Notification of Ashton Assets Holdings Ltd as a person with significant control on 2022-09-29 · 4 pages | View document |
| 30 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-22 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 26 Nov 2021 | Second filing of Confirmation Statement dated 2021-04-22 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Apr 2021 | Confirmation statement made on 2021-04-22 with updates · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MR ASHOKA DHARMASRI BANDARA DISSANAIKE | View document |
| 18 Dec 2018 | ADOPT ARTICLES 30/11/2012 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN BERKELEY GROUP LIMITED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 4 May 2018 | CESSATION OF PIERRE YAT KEUNG LEONG AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027142390002 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027142390001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Jun 2016 | SECOND FILING WITH MUD 13/05/15 FOR FORM AR01 | View document |
| 25 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027142390002 | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027142390001 | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJESH DHANJEE | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Jul 2014 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 | View document |
| 14 Jul 2014 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR RAJESH DHANJEE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YAT KEUNG LEONG / 31/01/2011 | View document |
| 26 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 31/01/2011 | View document |
| 26 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA LIANG SHEONG LEONG / 31/01/2011 | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MISS JOANNA LEONG | View document |
| 3 Jun 2010 | CURREXT FROM 31/05/2010 TO 30/09/2010 | View document |
| 28 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 14 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 31/01/2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 31/01/2008 | View document |
| 17 Jan 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 24 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/06/00 | View document |
| 21 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/06/00 | View document |
| 12 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 23 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/09/98 | View document |
| 1 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 1 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/06/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 17 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 | View document |
| 27 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | COMPANY NAME CHANGED OAKCREST LIMITED CERTIFICATE ISSUED ON 03/04/96 | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED | View document |
| 6 Jul 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 8 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 11 Jul 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/05/93 | View document |
| 16 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: 26 BESSBOROUGH ROAD, HARROW, MIDDX, HA1 3DL | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |