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MORLEYS (BICESTER) LTD

Company number 00242437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2018 AA Accounts for a small company made up to 27 January 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Robert Abrahams as a director on 12 February 2018
19 Dec 2017 TM01 Termination of appointment of Anthony Richard Hillyer as a director on 30 November 2017
25 Jul 2017 PSC02 Notification of Morleys Stores Limited as a person with significant control on 6 April 2016
14 Jul 2017 AA Full accounts made up to 28 January 2017
30 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
13 Oct 2016 TM01 Termination of appointment of Clive Gilbert as a director on 30 September 2016
16 Aug 2016 AP01 Appointment of Mr Anthony Richard Hillyer as a director on 1 August 2016
30 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,500
30 Jun 2016 CH01 Director's details changed for Mrs Maura Syed on 30 June 2016
30 Jun 2016 AA Full accounts made up to 31 January 2016
16 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,500
05 Jun 2015 CERTNM Company name changed morley's of bicester LTD\certificate issued on 05/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
21 May 2015 AA Full accounts made up to 31 January 2015
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,500
10 Jun 2014 AP01 Appointment of Mr Peter Williams as a director
20 May 2014 AA Full accounts made up to 1 February 2014
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
29 Apr 2013 AA Full accounts made up to 26 January 2013
12 Jul 2012 AA Full accounts made up to 28 January 2012
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
11 Aug 2011 AP01 Appointment of Mr Clive Gilbert as a director
14 Jul 2011 AA Full accounts made up to 31 January 2011