Download leads from Nexok and grow your business. Find out more

Morgan Pengelly Associates Limited

Documents

Total Documents117
Total Pages457

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off
10 December 2019First Gazette notice for voluntary strike-off
28 November 2019Application to strike the company off the register
6 November 2019Micro company accounts made up to 31 March 2019
1 November 2019Confirmation statement made on 25 October 2019 with no updates
15 December 2018Micro company accounts made up to 31 March 2018
3 November 2018Confirmation statement made on 25 October 2018 with no updates
11 December 2017Micro company accounts made up to 31 March 2017
11 December 2017Micro company accounts made up to 31 March 2017
25 October 2017Confirmation statement made on 25 October 2017 with no updates
25 October 2017Confirmation statement made on 25 October 2017 with no updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
30 October 2016Registered office address changed from The Granary 8 Star Street Ware Hertfordshire SG12 7AA to Cwmcib Uchaf Farm Ffairfach Llandeilo SA19 6TE on 30 October 2016
30 October 2016Confirmation statement made on 25 October 2016 with updates
30 October 2016Registered office address changed from The Granary 8 Star Street Ware Hertfordshire SG12 7AA to Cwmcib Uchaf Farm Ffairfach Llandeilo SA19 6TE on 30 October 2016
30 October 2016Confirmation statement made on 25 October 2016 with updates
11 December 2015Total exemption small company accounts made up to 31 March 2015
11 December 2015Total exemption small company accounts made up to 31 March 2015
4 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
4 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
13 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
13 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
4 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
13 November 2012Annual return made up to 25 October 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
8 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
8 November 2011Annual return made up to 25 October 2011 with a full list of shareholders
26 December 2010Total exemption small company accounts made up to 31 March 2010
26 December 2010Total exemption small company accounts made up to 31 March 2010
12 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 25 October 2010 with a full list of shareholders
15 January 2010Total exemption small company accounts made up to 31 March 2009
15 January 2010Total exemption small company accounts made up to 31 March 2009
26 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
26 November 2009Director's details changed for Mr Alun Morgan on 26 November 2009
26 November 2009Director's details changed for Sarah Elizabeth Pengelly on 26 November 2009
26 November 2009Director's details changed for Mr Alun Morgan on 26 November 2009
26 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
26 November 2009Director's details changed for Sarah Elizabeth Pengelly on 26 November 2009
27 January 2009Total exemption small company accounts made up to 31 March 2008
27 January 2009Total exemption small company accounts made up to 31 March 2008
28 October 2008Return made up to 25/10/08; full list of members
28 October 2008Return made up to 25/10/08; full list of members
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
20 November 2007Return made up to 25/10/07; full list of members
20 November 2007Return made up to 25/10/07; full list of members
2 February 2007Total exemption small company accounts made up to 31 March 2006
2 February 2007Total exemption small company accounts made up to 31 March 2006
20 November 2006Return made up to 25/10/06; full list of members
20 November 2006Return made up to 25/10/06; full list of members
3 February 2006Total exemption small company accounts made up to 31 March 2005
3 February 2006Total exemption small company accounts made up to 31 March 2005
15 November 2005Return made up to 25/10/05; full list of members
15 November 2005Return made up to 25/10/05; full list of members
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 November 2004Return made up to 25/10/04; full list of members
1 November 2004Return made up to 25/10/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
10 November 2003Return made up to 25/10/03; full list of members
10 November 2003Return made up to 25/10/03; full list of members
30 January 2003Total exemption small company accounts made up to 31 March 2002
30 January 2003Total exemption small company accounts made up to 31 March 2002
5 November 2002Return made up to 25/10/02; full list of members
5 November 2002Return made up to 25/10/02; full list of members
31 January 2002Total exemption small company accounts made up to 31 March 2001
31 January 2002Total exemption small company accounts made up to 31 March 2001
14 November 2001Return made up to 25/10/01; full list of members
14 November 2001Return made up to 25/10/01; full list of members
30 January 2001Accounts for a small company made up to 31 March 2000
30 January 2001Accounts for a small company made up to 31 March 2000
20 November 2000Return made up to 25/10/00; full list of members
20 November 2000Registered office changed on 20/11/00 from: waggoners yard 20A baldock street ware hertfordshire SG12 9DZ
20 November 2000Registered office changed on 20/11/00 from: waggoners yard 20A baldock street ware hertfordshire SG12 9DZ
20 November 2000Return made up to 25/10/00; full list of members
2 February 2000Accounts for a small company made up to 31 March 1999
2 February 2000Accounts for a small company made up to 31 March 1999
28 October 1999Return made up to 25/10/99; full list of members
28 October 1999Return made up to 25/10/99; full list of members
19 November 1998Return made up to 25/10/98; no change of members
19 November 1998Return made up to 25/10/98; no change of members
24 August 1998Accounts for a small company made up to 31 March 1998
24 August 1998Accounts for a small company made up to 31 March 1998
10 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 December 1997£ nc 100/1000 23/10/97
10 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 December 1997Ad 24/10/97--------- £ si 998@1
10 December 1997Ad 24/10/97--------- £ si 998@1
10 December 1997£ nc 100/1000 23/10/97
25 November 1997Return made up to 25/10/97; full list of members
25 November 1997Return made up to 25/10/97; full list of members
26 October 1997Accounting reference date extended from 31/10/97 to 31/03/98
26 October 1997Accounting reference date extended from 31/10/97 to 31/03/98
30 October 1996Secretary resigned
30 October 1996New director appointed
30 October 1996New secretary appointed;new director appointed
30 October 1996Secretary resigned
30 October 1996New director appointed
30 October 1996Registered office changed on 30/10/96 from: 31 corsham street london N1 6DR
30 October 1996Registered office changed on 30/10/96 from: 31 corsham street london N1 6DR
30 October 1996Director resigned
30 October 1996New secretary appointed;new director appointed
30 October 1996Director resigned
25 October 1996Incorporation
25 October 1996Incorporation
Sign up now to grow your client base. Plans & Pricing