MORGAN LLOYD ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 049376870005, created on 2025-06-04 |
| 03/06/253 June 2025 | Satisfaction of charge 049376870004 in full |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 16/04/2516 April 2025 | Full accounts made up to 2024-04-30 |
| 23/10/2423 October 2024 | Satisfaction of charge 049376870002 in full |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 08/05/248 May 2024 | Full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Satisfaction of charge 049376870003 in full |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-04-30 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SANDERCOTT |
| 15/05/1415 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049376870002 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/115 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 25/01/2010 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE SANDERCOTT / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LEWIS / 20/10/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED ELLIS ORGAN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | S366A DISP HOLDING AGM 19/10/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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