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Morgan Smithyes Limited

Documents

Total Documents136
Total Pages647

Filing History

24 December 2023Micro company accounts made up to 31 March 2023
10 May 2023Confirmation statement made on 10 May 2023 with no updates
16 December 2022Micro company accounts made up to 31 March 2022
24 May 2022Confirmation statement made on 10 May 2022 with no updates
19 November 2021Micro company accounts made up to 31 March 2021
11 May 2021Confirmation statement made on 10 May 2021 with no updates
15 January 2021Director's details changed for Patricia Anne Morgan on 15 March 2018
15 January 2021Secretary's details changed for Patricia Anne Morgan on 15 March 2018
15 January 2021Change of details for Mr Peter Howard Morgan as a person with significant control on 12 March 2018
5 November 2020Micro company accounts made up to 31 March 2020
12 May 2020Confirmation statement made on 10 May 2020 with no updates
31 October 2019Micro company accounts made up to 31 March 2019
25 May 2019Registered office address changed from 41 Chobham Road Woking Surrey GU21 1JD to 54 Southern Way Farnham GU9 8DF on 25 May 2019
25 May 2019Confirmation statement made on 10 May 2019 with no updates
5 September 2018Micro company accounts made up to 31 March 2018
10 May 2018Confirmation statement made on 10 May 2018 with no updates
16 November 2017Confirmation statement made on 15 November 2017 with no updates
16 November 2017Confirmation statement made on 15 November 2017 with no updates
11 September 2017Micro company accounts made up to 31 March 2017
11 September 2017Micro company accounts made up to 31 March 2017
28 November 2016Confirmation statement made on 15 November 2016 with updates
28 November 2016Confirmation statement made on 15 November 2016 with updates
15 June 2016Total exemption small company accounts made up to 31 March 2016
15 June 2016Total exemption small company accounts made up to 31 March 2016
30 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 October 2015Total exemption small company accounts made up to 31 March 2015
30 October 2015Total exemption small company accounts made up to 31 March 2015
8 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
8 January 2015Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
24 September 2014Total exemption small company accounts made up to 31 March 2014
24 September 2014Total exemption small company accounts made up to 31 March 2014
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
14 August 2013Total exemption small company accounts made up to 31 March 2013
14 August 2013Total exemption small company accounts made up to 31 March 2013
22 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 March 2012
27 September 2012Total exemption small company accounts made up to 31 March 2012
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders
4 August 2011Total exemption small company accounts made up to 31 March 2011
4 August 2011Total exemption small company accounts made up to 31 March 2011
1 March 2011Total exemption small company accounts made up to 31 March 2010
1 March 2011Total exemption small company accounts made up to 31 March 2010
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
29 December 2009Director's details changed for Patricia Anne Morgan on 29 December 2009
29 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
29 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
29 December 2009Director's details changed for Patricia Anne Morgan on 29 December 2009
29 December 2009Director's details changed for Mr Peter Howard Morgan on 29 December 2009
29 December 2009Director's details changed for Mr Peter Howard Morgan on 29 December 2009
1 October 2009Total exemption full accounts made up to 31 March 2009
1 October 2009Total exemption full accounts made up to 31 March 2009
3 March 2009Return made up to 15/11/08; full list of members
3 March 2009Return made up to 15/11/08; full list of members
7 October 2008Total exemption full accounts made up to 31 March 2008
7 October 2008Total exemption full accounts made up to 31 March 2008
7 January 2008Total exemption full accounts made up to 31 March 2007
7 January 2008Total exemption full accounts made up to 31 March 2007
29 November 2007Return made up to 15/11/07; no change of members
29 November 2007Return made up to 15/11/07; no change of members
21 December 2006Return made up to 15/11/06; full list of members
21 December 2006Return made up to 15/11/06; full list of members
16 June 2006Total exemption full accounts made up to 31 March 2006
16 June 2006Total exemption full accounts made up to 31 March 2006
1 December 2005Return made up to 15/11/05; full list of members
1 December 2005Return made up to 15/11/05; full list of members
31 August 2005Total exemption full accounts made up to 31 March 2005
31 August 2005Total exemption full accounts made up to 31 March 2005
15 December 2004New director appointed
15 December 2004New director appointed
29 November 2004Return made up to 15/11/04; full list of members
29 November 2004Return made up to 15/11/04; full list of members
6 September 2004Total exemption full accounts made up to 31 March 2004
6 September 2004Total exemption full accounts made up to 31 March 2004
19 December 2003Return made up to 15/11/03; full list of members
19 December 2003Return made up to 15/11/03; full list of members
21 August 2003Total exemption full accounts made up to 31 March 2003
21 August 2003Total exemption full accounts made up to 31 March 2003
11 June 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 June 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 June 2003Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
11 June 2003Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
11 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 June 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 November 2002Return made up to 15/11/02; full list of members
26 November 2002Return made up to 15/11/02; full list of members
19 November 2002Total exemption full accounts made up to 31 March 2002
19 November 2002Secretary resigned
19 November 2002Secretary resigned
19 November 2002New secretary appointed
19 November 2002Total exemption full accounts made up to 31 March 2002
19 November 2002New secretary appointed
22 November 2001Return made up to 15/11/01; full list of members
22 November 2001Return made up to 15/11/01; full list of members
12 September 2001£ ic 2/1 06/09/01 £ sr 1@1=1
12 September 2001Director resigned
12 September 2001Director resigned
12 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 September 2001£ ic 2/1 06/09/01 £ sr 1@1=1
12 September 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2001Full accounts made up to 31 March 2001
24 May 2001Full accounts made up to 31 March 2001
14 December 2000Full accounts made up to 31 March 2000
14 December 2000Full accounts made up to 31 March 2000
24 November 2000Return made up to 15/11/00; full list of members
24 November 2000Return made up to 15/11/00; full list of members
8 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1999Full accounts made up to 31 March 1999
11 June 1999Full accounts made up to 31 March 1999
30 December 1998Return made up to 15/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
30 December 1998Return made up to 15/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
3 August 1998Full accounts made up to 31 March 1998
3 August 1998Full accounts made up to 31 March 1998
8 July 1998Declaration of satisfaction of mortgage/charge
8 July 1998Declaration of satisfaction of mortgage/charge
19 November 1997Return made up to 15/11/97; full list of members
19 November 1997Return made up to 15/11/97; full list of members
4 August 1997Full accounts made up to 31 March 1997
4 August 1997Full accounts made up to 31 March 1997
4 December 1996Return made up to 15/11/96; no change of members
4 December 1996Return made up to 15/11/96; no change of members
14 October 1996Full accounts made up to 31 March 1996
14 October 1996Full accounts made up to 31 March 1996
21 November 1995Return made up to 15/11/95; full list of members
21 November 1995Return made up to 15/11/95; full list of members
17 October 1995Full accounts made up to 31 March 1995
17 October 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
30 January 1987Certificate of incorporation
30 January 1987Certificate of incorporation
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