MORGAN & SLATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/03/2524 March 2025 | Cessation of Wilma Scarton as a person with significant control on 2025-03-24 |
| 24/03/2524 March 2025 | Notification of Lakeside Heaven Llc as a person with significant control on 2025-03-24 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Notification of Wilma Scarton as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Cessation of Lakeside Heaven Llc as a person with significant control on 2025-02-26 |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Cessation of Wilma Scarton as a person with significant control on 2023-12-15 |
| 16/12/2316 December 2023 | Notification of Lakeside Heaven Llc as a person with significant control on 2023-12-15 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 15/12/2315 December 2023 | Notification of Wilma Scarton as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 15/12/2315 December 2023 | Cessation of Lakeside Heaven Llc as a person with significant control on 2023-12-15 |
| 04/12/234 December 2023 | Certificate of change of name |
| 30/11/2330 November 2023 | Certificate of change of name |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-26 with updates |
| 26/11/2326 November 2023 | Notification of Lakeside Heaven Llc as a person with significant control on 2023-11-26 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Cessation of Wilma Scarton as a person with significant control on 2023-11-22 |
| 24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Appointment of Miss Wilma Scarton as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 19/06/2319 June 2023 | Termination of appointment of Renato Bullani as a director on 2023-06-18 |
| 19/06/2319 June 2023 | Termination of appointment of Ashgrove Secretaries Limited as a secretary on 2023-06-19 |
| 19/06/2319 June 2023 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 17/03/2117 March 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FENEFIN DIRECTORS LIMITED |
| 13/09/1813 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILMA SCARTON |
| 23/01/1723 January 2017 | CORPORATE DIRECTOR APPOINTED FENEFIN DIRECTORS LIMITED |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR. RENATO BULLANI |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY ASHFORD SECRETARIES LIMITED |
| 20/01/1620 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FENEFIN DIRECTORS LIMITED |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG |
| 18/12/0918 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009 |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENEFIN DIRECTORS LIMITED / 01/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 3 BUNHILL ROW 5TH FLOOR MOORGATE LONDON EC1Y 8YZ |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 39-40 SAINT JAMESS PLACE LONDON SW1A 1NS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/02/037 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 11/12/9711 December 1997 | S386 DISP APP AUDS 05/12/97 |
| 11/12/9711 December 1997 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
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