STEPHEN MORRISON LIMITED

Company number 04431902 ·

Active

85 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
23 Jun 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Mar 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Oct 2021 Micro company accounts made up to 2021-05-31 · 3 pages View document
14 Jun 2021 Confirmation statement made on 2021-05-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
2 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
23 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
26 Aug 2017 DISS40 (DISS40(SOAD)) View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
24 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GORDON MORRISON View document
1 Aug 2017 FIRST GAZETTE View document
7 Jun 2017 DISS40 (DISS40(SOAD)) View document
6 Jun 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 FIRST GAZETTE View document
29 Jul 2016 APPOINTMENT TERMINATED, SECRETARY BARLEIGH WELLS LIMITED View document
29 Jul 2016 SECRETARY APPOINTED MR MARTIN ERIC WILLIAM SANS View document
29 Jul 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Aug 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
8 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014 View document
7 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014 View document
7 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 06/05/2014 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
15 Jul 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL STEPHEN View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 View document
18 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON MORRISON / 01/10/2009 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT STEPHEN / 01/10/2009 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
7 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
16 Sep 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
15 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN / 15/09/2008 View document
16 Nov 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
9 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jul 2007 NEW SECRETARY APPOINTED View document
14 Jul 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP View document
14 Jul 2007 SECRETARY RESIGNED View document
16 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
16 Jun 2006 SECRETARY RESIGNED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Oct 2005 NEW SECRETARY APPOINTED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 39-41 CHASE SIDE SOUTHGATE LONDON N14 5BP View document
1 Sep 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
15 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
6 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
17 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE View document
22 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BZ View document
22 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2002 DIRECTOR RESIGNED View document
22 May 2002 SECRETARY RESIGNED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document