MORGAN CLARE (UK) LTD.

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-10 with no updates

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08/04/248 April 2024 Total exemption full accounts made up to 2024-01-31

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/01/2122 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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12/10/1912 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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23/10/1823 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/01/1629 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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14/08/1514 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM FACEBY MANOR CARLTON-IN-CLEVELAND MIDDLESBROUGH CLEVELAND TS9 7DP

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03/03/153 March 2015 Annual return made up to 11 January 2015 with full list of shareholders

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17/10/1417 October 2014 31/01/14 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 3 MONTPELLIER GARDENS MONTPELLIER GARDENS HARROGATE NORTH YORKSHIRE HG1 2TF

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03/02/143 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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14/04/1314 April 2013 REGISTERED OFFICE CHANGED ON 14/04/2013 FROM THE OLD VICARAGE NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NW UNITED KINGDOM

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05/04/135 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/04/135 April 2013 COMPANY NAME CHANGED SISTINE PROPERTIES (MORGAN CLARE) LIMITED CERTIFICATE ISSUED ON 05/04/13

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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