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MORGAN DENTON JONES LIMITED

Company number 07880270

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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)
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
09 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2016 SH08 Change of share class name or designation
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300
27 Mar 2015 CH03 Secretary's details changed for Mark William Alexander on 9 March 2015
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 CH01 Director's details changed for Mark William Alexander Morgan on 9 March 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 300
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 300
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AP03 Appointment of Mark William Alexander as a secretary
17 Jul 2013 TM02 Termination of appointment of a secretary
17 Jul 2013 TM01 Termination of appointment of Anna Denton-Jones as a director
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name