STEPHEN MORRISON LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-03 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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23/06/2323 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-03 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/08/1726 August 2017 DISS40 (DISS40(SOAD))

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON MORRISON

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01/08/171 August 2017 FIRST GAZETTE

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07/06/177 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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29/07/1629 July 2016 SECRETARY APPOINTED MR MARTIN ERIC WILLIAM SANS

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED

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29/07/1629 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/08/1513 August 2015 Annual return made up to 3 May 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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08/05/148 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014

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07/05/147 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014

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07/05/147 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/07/1315 July 2013 Annual return made up to 3 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHEN

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT STEPHEN / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MORRISON / 01/10/2009

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN / 15/09/2008

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16/11/0716 November 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/07/0714 July 2007 SECRETARY RESIGNED

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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14/07/0714 July 2007 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 39-41 CHASE SIDE SOUTHGATE LONDON N14 5BP

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/06/0415 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE

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22/05/0222 May 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ

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22/05/0222 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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