MORNINGTON SECRETARIES LIMITED

03381796
43 MORNINGTON ROAD CHING FORD LONDON E4 7DT

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 5 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2023 accounts Annual Accounts 5 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2022 accounts Annual Accounts 5 Buy now
05 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2021 accounts Annual Accounts 5 Buy now
06 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 5 Buy now
08 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2019 accounts Annual Accounts 5 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Termination of appointment of director (Margaret Rose Thorne) 1 Buy now
15 Oct 2017 accounts Annual Accounts 5 Buy now
29 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2016 accounts Annual Accounts 3 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
07 Apr 2016 officers Appointment of director (Mrs Margaret Rose Thorne) 2 Buy now
28 Feb 2016 accounts Annual Accounts 3 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
08 Nov 2014 accounts Annual Accounts 3 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
13 Oct 2013 accounts Annual Accounts 4 Buy now
09 Jun 2013 annual-return Annual Return 4 Buy now
24 Oct 2012 accounts Annual Accounts 4 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
06 Mar 2012 accounts Annual Accounts 3 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
06 Mar 2011 accounts Annual Accounts 4 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 accounts Annual Accounts 3 Buy now
23 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 3 Buy now
09 Jun 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
20 Nov 2007 accounts Annual Accounts 3 Buy now
25 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 3 Buy now
07 Jun 2006 annual-return Return made up to 05/06/06; full list of members 2 Buy now
22 Jul 2005 annual-return Return made up to 05/06/05; full list of members 2 Buy now
22 Jul 2005 accounts Annual Accounts 3 Buy now
12 Nov 2004 accounts Annual Accounts 3 Buy now
10 Jun 2004 annual-return Return made up to 05/06/04; full list of members 6 Buy now
02 Sep 2003 accounts Annual Accounts 3 Buy now
03 Jul 2003 annual-return Return made up to 05/06/03; full list of members 6 Buy now
03 Aug 2002 accounts Annual Accounts 3 Buy now
11 Jun 2002 annual-return Return made up to 05/06/02; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 3 Buy now
14 Jun 2001 annual-return Return made up to 05/06/01; full list of members 6 Buy now
10 Aug 2000 accounts Annual Accounts 3 Buy now
15 Jun 2000 annual-return Return made up to 05/06/00; full list of members 6 Buy now
08 Aug 1999 accounts Annual Accounts 4 Buy now
24 Jun 1999 annual-return Return made up to 05/06/99; no change of members 4 Buy now
04 Jan 1999 resolution Resolution 9 Buy now
30 Dec 1998 accounts Annual Accounts 3 Buy now
29 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 1998 officers New director appointed 2 Buy now
07 Oct 1998 officers New secretary appointed 2 Buy now
07 Oct 1998 officers Secretary resigned 1 Buy now
07 Oct 1998 officers Director resigned 1 Buy now
30 Sep 1998 capital Ad 20/06/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
17 Aug 1998 annual-return Return made up to 05/06/98; full list of members 6 Buy now
28 Jun 1997 officers New director appointed 2 Buy now
28 Jun 1997 officers New secretary appointed 2 Buy now
28 Jun 1997 address Registered office changed on 28/06/97 from: 381 kingsway hove east sussex BN3 4QD 1 Buy now
28 Jun 1997 officers Secretary resigned 1 Buy now
28 Jun 1997 officers Director resigned 1 Buy now
05 Jun 1997 incorporation Incorporation Company 14 Buy now