D P MORGAN
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Appointment of Mrs Rachel Lucas as a director on 2025-03-13 |
| 29/11/2429 November 2024 | Change of details for Mr David Paul Morgan as a person with significant control on 2016-06-30 |
| 29/11/2429 November 2024 | Notification of Susan Morgan as a person with significant control on 2016-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LUCAS |
| 29/10/1229 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MRS RACHEL LUCAS |
| 22/10/0922 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MORGAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SCOTT / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MORGAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MORGAN / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MORGAN / 22/10/2009 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED VICTORIA SCOTT |
| 01/06/091 June 2009 | DIRECTOR APPOINTED KATE MORGAN |
| 27/05/0927 May 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0620 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0620 October 2006 | |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 POCKTHORPE HALL POCKTHORPE KILHAM DRIFFIELD EAST YORKSHIRE YO25 O5X |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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