MORRIS PALMER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
20/05/2220 May 2022 | Satisfaction of charge 037372450004 in full |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-22 with updates |
01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
17/11/2117 November 2021 | Notification of Stenton Holdings Ltd as a person with significant control on 2021-10-01 |
17/11/2117 November 2021 | Cessation of Martin Arthur Charles Carter as a person with significant control on 2021-10-01 |
01/10/211 October 2021 | Termination of appointment of Martin Arthur Charles Carter as a director on 2021-10-01 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
24/02/2124 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/03/2030 March 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTI VICTORIA STENTON / 15/01/2020 |
02/01/202 January 2020 | DIRECTOR APPOINTED MRS MARTI VICTORIA STENTON |
18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037372450004 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
22/03/1922 March 2019 | CESSATION OF MARTIN ARTHUR CHARLES CARTER AS A PSC |
26/02/1926 February 2019 | APPOINTMENT TERMINATED, SECRETARY BRODIA SERVICES LIMITED |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ARTHUR CHARLES CARTER |
28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/04/166 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/04/158 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/03/1428 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
28/03/0928 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/04/083 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0712 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/03/0624 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | SECRETARY'S PARTICULARS CHANGED |
13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/04/057 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | NC INC ALREADY ADJUSTED 01/09/03 |
06/04/046 April 2004 | £ NC 1000/100000 01/09 |
19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/04/0314 April 2003 | VARYING SHARE RIGHTS AND NAMES |
31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
26/03/0226 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | VARYING SHARE RIGHTS AND NAMES |
05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
17/09/0117 September 2001 | COMPANY NAME CHANGED MPDV LIMITED CERTIFICATE ISSUED ON 17/09/01 |
02/04/012 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/06/007 June 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
04/11/994 November 1999 | VARYING SHARE RIGHTS AND NAMES 14/10/99 |
03/09/993 September 1999 | SECRETARY RESIGNED |
03/09/993 September 1999 | NEW SECRETARY APPOINTED |
23/07/9923 July 1999 | ALTER MEM AND ARTS 13/07/99 |
23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9925 March 1999 | SECRETARY RESIGNED |
25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9925 March 1999 | DIRECTOR RESIGNED |
22/03/9922 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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