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J.E. MORTEN LIMITED

Company number 01292228

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AP01	Appointment of Mr Edward Morten as a director on 31 May 2021	View PDF Appointment of Mr Edward Morten as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	PSC02	Notification of Tunstead Mill Limited as a person with significant control on 26 March 2020	View PDF Notification of Tunstead Mill Limited as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of John Edward Morten as a person with significant control on 26 March 2020	View PDF Cessation of John Edward Morten as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share exchange/stoke transfer 26/03/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-share exchange/stoke transfer 26/03/2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	CH03	Secretary's details changed for Mrs Melanie Linda Morten on 30 January 2018	View PDF Secretary's details changed for Mrs Melanie Linda Morten on 30 January 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CH01	Director's details changed for Mr John Edward Morten on 30 January 2018	View PDF Director's details changed for Mr John Edward Morten on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	CH03	Secretary's details changed for Mrs Melanie Linda Morten on 8 February 2018	View PDF Secretary's details changed for Mrs Melanie Linda Morten on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	CH01	Director's details changed for Mr John Edward Morten on 8 February 2018	View PDF Director's details changed for Mr John Edward Morten on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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J.E. MORTEN LIMITED

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