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G & EJ MORRIS LIMITED

Company number 03023191

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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)
01 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
11 Aug 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
11 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
22 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
22 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
12 Feb 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AP03 Appointment of Mr Alan Sheppard as a secretary
16 Oct 2013 AD01 Registered office address changed from 1St Floor Broadlands Pharmacy Gentle Way Bridgend Mid Glamorgan CF31 5EJ United Kingdom on 16 October 2013
16 Oct 2013 AP01 Appointment of Mr Alan Sheppard as a director
16 Oct 2013 TM01 Termination of appointment of Gwyn Morris as a director
16 Oct 2013 TM01 Termination of appointment of Emma Morris as a director
16 Oct 2013 TM02 Termination of appointment of Emma Morris as a secretary
02 Oct 2013 MR04 Satisfaction of charge 5 in full
02 Oct 2013 MR04 Satisfaction of charge 4 in full
02 Oct 2013 MR04 Satisfaction of charge 6 in full
02 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Jun 2013 TM01 Termination of appointment of Barry Collins as a director
03 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from the Old Rectory St. Georges Super Ely Cardiff CF5 6EP on 1 March 2013
03 Jan 2013 AA Accounts for a small company made up to 31 May 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders