Accounts. Accounts type total exemption full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-04-14 |
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Accounts. Accounts type total exemption full. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-04-12 |
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Accounts. Accounts type total exemption full. |
2021-05-28 |
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Confirmation statement. Statement with updates. |
2021-04-09 |
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Officers. Change date: 2020-11-11. Officer name: Mr Leon Fraser Morrell. |
2021-04-09 |
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Officers. Officer name: Georgina Andrea Morrell. Change date: 2020-11-11. |
2021-04-09 |
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Accounts. Accounts type total exemption full. |
2020-08-27 |
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Confirmation statement. Statement with updates. |
2020-04-21 |
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Accounts. Accounts type total exemption full. |
2019-08-20 |
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Accounts. Change account reference date company previous shortened. |
2019-05-29 |
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Confirmation statement. Statement with updates. |
2019-04-03 |
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Accounts. Accounts type total exemption full. |
2018-05-30 |
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Persons with significant control. Change date: 2017-02-21. Psc name: The Morrell Group Limited. |
2018-05-12 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Leon Fraser Morrell. |
2018-05-12 |
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Confirmation statement. Statement with updates. |
2018-05-12 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Malcolm John Morrell. |
2018-05-12 |
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Persons with significant control. Psc name: The Morrell Group Limited. Notification date: 2016-04-06. |
2018-05-12 |
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Accounts. Accounts type total exemption small. |
2017-08-30 |
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Confirmation statement. Statement with updates. |
2017-06-21 |
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Accounts. Change account reference date company previous shortened. |
2017-05-30 |
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Address. Old address: Unit F2 Sussex Manor Business Park Gatwick Road Crawley West Sussex RH10 9NH. New address: 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU. Change date: 2017-02-21. |
2017-02-21 |
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Accounts. Change account reference date company previous extended. |
2017-01-31 |
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Annual return. With made up date full list shareholders. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-01-29 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Accounts. Accounts type total exemption small. |
2015-01-29 |
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Annual return. With made up date full list shareholders. |
2014-04-25 |
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Address. Old address: a6 Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL United Kingdom. Change date: 2014-03-10. |
2014-03-10 |
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Accounts. Accounts type total exemption small. |
2014-01-27 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Accounts. Accounts type total exemption small. |
2013-01-31 |
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Address. Old address: Unit 12 the Merlin Centre County Oak Way Crawley West Sussex RH11 7XA England. Change date: 2012-11-12. |
2012-11-12 |
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Annual return. With made up date full list shareholders. |
2012-05-09 |
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Address. Change date: 2012-05-09. Old address: Suite G4 Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL. |
2012-05-09 |
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Accounts. Accounts type total exemption small. |
2012-01-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-08-06 |
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Annual return. With made up date full list shareholders. |
2011-05-05 |
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Officers. Officer name: Mr Leon Fraser Morrell. Change date: 2011-05-05. |
2011-05-05 |
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Officers. Change date: 2011-05-05. Officer name: Georgina Andrea Morrell. |
2011-05-05 |
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Accounts. Accounts type total exemption small. |
2011-01-31 |
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Accounts. Accounts type total exemption small. |
2010-07-01 |
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Annual return. With made up date full list shareholders. |
2010-05-13 |
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Officers. Change date: 2010-04-03. Officer name: Leon Fraser Morrell. |
2010-05-13 |
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Address. Change date: 2010-04-09. Old address: 58-60 Berners Street London W1T 3JS. |
2010-04-09 |
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Accounts. Accounts type total exemption small. |
2010-02-01 |
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Gazette. Gazette filings brought up to date. |
2009-08-19 |
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Annual return. Legacy. |
2009-08-18 |
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Officers. Description: Secretary appointed georgina andrea morrell. |
2009-08-18 |
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