MORPETH LIMITED

Company number 04791438 ·

Active

77 filings

Date Filing
14 Aug 2026 Change of details for Mr Robert Best as a person with significant control on 2026-08-01 · 2 pages View document
5 Jul 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
30 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 11 pages View document
10 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-10 · 2 pages View document
10 Sep 2025 Notification of Robert Best as a person with significant control on 2016-04-07 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
24 Jun 2025 Director's details changed for Mr Robert Best on 2025-06-23 · 2 pages View document
31 Jan 2025 Micro company accounts made up to 2024-06-30 · 6 pages View document
7 Aug 2024 Registered office address changed from 6 the Orchard Lightwater Surrey GU18 5YS England to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 2024-08-07 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
19 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
26 Mar 2023 Micro company accounts made up to 2022-06-30 · 9 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 4 pages View document
30 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
21 Jun 2020 APPOINTMENT TERMINATED, SECRETARY MAUREEN BEST View document
29 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM DOVE COTTAGE REDESMOUTH HEXHAM NORTHUMBERLAND NE48 2EU View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
27 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Jul 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM MAYFAIR HOUSE / NO 124 NEW BOND STREET LONDON W1S 1DX View document
19 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEST / 01/02/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jul 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Aug 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEST / 01/03/2011 View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM WINTON HOUSE, WINTON SQUARE BASINGSTOKE HAMPSHIRE RG21 8EN View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BEST / 08/06/2010 View document
20 Jul 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jun 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 24 FINNS INDUSTRIAL PARK MILL LANE CRONDALL FARNHAM SURREY GU10 5RX View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 21 DEVERILL ROAD TRADING ESTATE SUTTON VENY WARMINSTER WILTSHIRE BA12 7BZ View document
21 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
15 Jun 2003 SECRETARY RESIGNED View document
8 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document