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MORTON JACK AND SONS LIMITED

Company number 08698138

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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)
27 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
02 Jan 2018 AP01 Appointment of Mr Henry Morton Jack as a director on 22 December 2017
05 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
18 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
01 Jul 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200
04 Aug 2015 AP01 Appointment of Mr Richard Morton Jack as a director on 21 July 2015
19 Jun 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 1,323,078.80