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MORGAN SHELDON LTD

Company number 07392843

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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)
08 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
16 Nov 2016 CH01 Director's details changed for Mr Morgan David Sheldon on 16 November 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
23 Jul 2014 NM01 Change of name by resolution
23 Jul 2014 CERTNM Company name changed R3FRESH LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
28 Feb 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
10 Jan 2014 AP04 Appointment of Britannia Accountancy & Tax Services Ltd as a secretary
10 Jan 2014 TM02 Termination of appointment of Britannia Book-Keeping Services Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from a66 & a69 the Sanderson Centre Lees Lane Gosport Hampshire PO12 3UL on 7 January 2014
30 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
30 Dec 2013 AP04 Appointment of Britannia Book-Keeping Services Ltd as a secretary
30 Dec 2013 TM02 Termination of appointment of Morgan Sheldon as a secretary
30 Dec 2013 AD01 Registered office address changed from 28 Westfield Road Gosport Hampshire PO12 3RU England on 30 December 2013
26 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010 NEWINC Incorporation