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Morris And Aubrey Limited

Documents

Total Documents138
Total Pages560

Filing History

7 June 2023Confirmation statement made on 7 June 2023 with no updates
6 March 2023Micro company accounts made up to 30 June 2022
24 February 2023Appointment of Mrs Heather Aubrey as a director on 24 February 2023
14 June 2022Confirmation statement made on 7 June 2022 with no updates
21 February 2022Micro company accounts made up to 30 June 2021
9 June 2021Confirmation statement made on 7 June 2021 with no updates
25 March 2021Micro company accounts made up to 30 June 2020
13 June 2020Confirmation statement made on 7 June 2020 with no updates
23 March 2020Micro company accounts made up to 30 June 2019
7 June 2019Confirmation statement made on 7 June 2019 with updates
22 March 2019Micro company accounts made up to 30 June 2018
11 June 2018Confirmation statement made on 7 June 2018 with no updates
22 March 2018Micro company accounts made up to 30 June 2017
20 June 2017Confirmation statement made on 7 June 2017 with updates
20 June 2017Confirmation statement made on 7 June 2017 with updates
16 March 2017Total exemption small company accounts made up to 30 June 2016
16 March 2017Total exemption small company accounts made up to 30 June 2016
14 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 March 2016Total exemption small company accounts made up to 30 June 2015
14 March 2016Total exemption small company accounts made up to 30 June 2015
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
18 March 2015Total exemption small company accounts made up to 30 June 2014
18 March 2015Total exemption small company accounts made up to 30 June 2014
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
18 March 2014Total exemption small company accounts made up to 30 June 2013
18 March 2014Total exemption small company accounts made up to 30 June 2013
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Total exemption small company accounts made up to 30 June 2012
8 February 2013Termination of appointment of Ryan Dearie as a director
8 February 2013Termination of appointment of Ryan Dearie as a director
13 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
13 June 2012Annual return made up to 7 June 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 30 June 2011
13 March 2012Total exemption small company accounts made up to 30 June 2011
8 June 2011Director's details changed for Ryan Edward Dearie on 7 June 2011
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Director's details changed for Mr Timothy James Aubrey on 7 June 2011
8 June 2011Director's details changed for Mr Timothy James Aubrey on 7 June 2011
8 June 2011Director's details changed for Mr Timothy James Aubrey on 7 June 2011
8 June 2011Secretary's details changed for Timothy James Aubrey on 7 June 2011
8 June 2011Director's details changed for Ryan Edward Dearie on 7 June 2011
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Annual return made up to 7 June 2011 with a full list of shareholders
8 June 2011Secretary's details changed for Timothy James Aubrey on 7 June 2011
8 June 2011Secretary's details changed for Timothy James Aubrey on 7 June 2011
8 June 2011Director's details changed for Ryan Edward Dearie on 7 June 2011
24 January 2011Registered office address changed from 9 Brixton Terrace Homs Road Ross on Wye Herefordshire HR9 7DF on 24 January 2011
24 January 2011Registered office address changed from 9 Brixton Terrace Homs Road Ross on Wye Herefordshire HR9 7DF on 24 January 2011
22 September 2010Total exemption small company accounts made up to 30 June 2010
22 September 2010Total exemption small company accounts made up to 30 June 2010
8 June 2010Director's details changed for Timothy James Aubrey on 7 June 2010
8 June 2010Director's details changed for Ryan Edward Dearie on 7 June 2010
8 June 2010Director's details changed for Ryan Edward Dearie on 7 June 2010
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
8 June 2010Director's details changed for Ryan Edward Dearie on 7 June 2010
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
8 June 2010Director's details changed for Timothy James Aubrey on 7 June 2010
8 June 2010Director's details changed for Timothy James Aubrey on 7 June 2010
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
16 September 2009Total exemption full accounts made up to 30 June 2009
16 September 2009Total exemption full accounts made up to 30 June 2009
9 June 2009Return made up to 07/06/09; full list of members
9 June 2009Return made up to 07/06/09; full list of members
9 December 2008Director appointed ryan edward dearie
9 December 2008Director appointed ryan edward dearie
13 November 2008Total exemption full accounts made up to 30 June 2008
13 November 2008Total exemption full accounts made up to 30 June 2008
9 June 2008Return made up to 07/06/08; full list of members
9 June 2008Return made up to 07/06/08; full list of members
17 March 2008Appointment terminated director mavis aubrey
17 March 2008Appointment terminated director mavis aubrey
20 November 2007Total exemption full accounts made up to 30 June 2007
20 November 2007Total exemption full accounts made up to 30 June 2007
8 June 2007Return made up to 07/06/07; full list of members
8 June 2007Return made up to 07/06/07; full list of members
20 November 2006Total exemption full accounts made up to 30 June 2006
20 November 2006Total exemption full accounts made up to 30 June 2006
8 June 2006Return made up to 07/06/06; full list of members
8 June 2006Return made up to 07/06/06; full list of members
7 September 2005Total exemption full accounts made up to 30 June 2005
7 September 2005Total exemption full accounts made up to 30 June 2005
22 June 2005Secretary's particulars changed;director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Secretary's particulars changed;director's particulars changed
18 June 2005Director resigned
18 June 2005Director resigned
15 June 2005Return made up to 07/06/05; full list of members
15 June 2005Return made up to 07/06/05; full list of members
11 October 2004Total exemption full accounts made up to 30 June 2004
11 October 2004Total exemption full accounts made up to 30 June 2004
29 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 July 2004Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 September 2003New secretary appointed
25 September 2003Total exemption full accounts made up to 30 June 2003
25 September 2003Total exemption full accounts made up to 30 June 2003
25 September 2003Registered office changed on 25/09/03 from: summer place sixth avenue, greytree ross on wye herefordshire HR9 7HJ
25 September 2003Registered office changed on 25/09/03 from: summer place sixth avenue, greytree ross on wye herefordshire HR9 7HJ
25 September 2003Secretary resigned
25 September 2003Secretary resigned
25 September 2003New secretary appointed
3 July 2003Return made up to 07/06/03; full list of members
3 July 2003Return made up to 07/06/03; full list of members
22 January 2003Total exemption full accounts made up to 30 June 2002
22 January 2003Total exemption full accounts made up to 30 June 2002
19 June 2002Return made up to 07/06/02; full list of members
19 June 2002Return made up to 07/06/02; full list of members
25 September 2001Total exemption full accounts made up to 30 June 2001
25 September 2001Total exemption full accounts made up to 30 June 2001
14 June 2001Return made up to 07/06/01; full list of members
14 June 2001Return made up to 07/06/01; full list of members
10 November 2000Full accounts made up to 30 June 2000
10 November 2000Full accounts made up to 30 June 2000
27 June 2000Return made up to 07/06/00; full list of members
27 June 2000Return made up to 07/06/00; full list of members
29 June 1999Secretary resigned
29 June 1999New secretary appointed;new director appointed
29 June 1999New director appointed
29 June 1999New director appointed
29 June 1999New director appointed
29 June 1999Secretary resigned
29 June 1999New director appointed
29 June 1999Director resigned
29 June 1999Registered office changed on 29/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
29 June 1999New secretary appointed;new director appointed
29 June 1999Director resigned
29 June 1999Registered office changed on 29/06/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
7 June 1999Incorporation
7 June 1999Incorporation
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