C. MORGAN PALLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Alyson Austin as a secretary on 2025-04-28 |
| 17/03/2517 March 2025 | Director's details changed for Mrs Anne Morgan on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Miss Shauni Rachel Morgan on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 19/02/2519 February 2025 | Appointment of Miss Shauni Rachel Morgan as a director on 2025-02-10 |
| 19/02/2519 February 2025 | Appointment of Mr Samuel Jacob Morgan as a director on 2025-02-10 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/06/245 June 2024 | Notification of Lyn Samuel Morgan as a person with significant control on 2023-02-01 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-01 with updates |
| 23/04/2423 April 2024 | Notification of Ann Morgan as a person with significant control on 2024-04-10 |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 12/03/2412 March 2024 | Registered office address changed from 5 Glyn Derw Deri Bargoed CF81 9GS to Woodland View Pantyfin Road Merthyr Tydfil CF47 0HU on 2024-03-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Appointment of Mrs Anne Morgan as a director on 2023-07-17 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 05/06/235 June 2023 | Cessation of Colin Morgan as a person with significant control on 2023-02-01 |
| 05/06/235 June 2023 | Termination of appointment of Colin Morgan as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR LYN SAMUEL MORGAN |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/05/1613 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/05/1218 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORGAN / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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