SIMON MORRIS (THORPE) LIMITED
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Date | Description |
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23/04/2523 April 2025 | Total exemption full accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-13 with updates |
27/09/2427 September 2024 | Change of details for Bradley Earl Holdings Ltd as a person with significant control on 2024-09-27 |
27/09/2427 September 2024 | Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX on 2024-09-27 |
27/09/2427 September 2024 | Secretary's details changed for Taylor and Davis Limited on 2024-09-27 |
03/04/243 April 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
05/04/235 April 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
02/03/222 March 2022 | Confirmation statement made on 2022-02-13 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
27/03/2127 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
23/03/2023 March 2020 | CORPORATE SECRETARY APPOINTED TAYLOR AND DAVIS LIMITED |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY KIM FULLALOVE |
20/03/2020 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
02/11/192 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
25/02/1925 February 2019 | CESSATION OF KIM FULLALOVE AS A PSC |
25/02/1925 February 2019 | CESSATION OF SIMON MORRIS AS A PSC |
25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY EARL HOLDINGS LTD |
21/09/1821 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM FULLALOVE |
12/07/1812 July 2018 | DIRECTOR APPOINTED MR BRADLEY PETER EARL |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
03/05/173 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
19/02/1619 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
02/03/152 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
01/05/141 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 8 BLUE BARNS BUSINESS PARK OLD IPWICH ROAD ARDLEIGH COLCHESTER ESSEX CO7 7FX |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM CAUSEWAY HOUSE, THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ |
19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 BLUE BARNS BUSINESS PARK OLD IPSWICH ROAD ARDLEIGH COLCHESTER ESSEX CO7 7FX UNITED KINGDOM |
19/02/1319 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM FULLALOVE / 16/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 16/02/2010 |
16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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