D.MORGAN & SONS(THE PARADE)LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/07/258 July 2025 Registration of charge 004690590002, created on 2025-07-07

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22/05/2522 May 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM C/O BROWNING JONES & MORRIS LIMITED DUMBALLS ROAD CARDIFF CF10 5FE

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19/09/1819 September 2018 SECRETARY APPOINTED MR JOHN LEIGHTON PRIOR-MORRIS

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY ANGELA ASHLEY

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/09/1614 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/09/1530 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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21/07/1521 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON PRIOR MORRIS / 01/10/2012

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03/10/133 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ASHLEY / 01/01/2012

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17/09/1317 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/10/121 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER ASHLEY

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24/10/1124 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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24/10/1124 October 2011 SECRETARY APPOINTED MRS ANGELA ASHLEY

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM DUMBALLS ROAD CARDIFF CF10 5FE

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/10/101 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; NO CHANGE OF MEMBERS

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 23/12/2008

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17/09/0817 September 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/09/076 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 DIRECTOR RESIGNED

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31/08/0431 August 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/09/036 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/09/036 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/08/0219 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/09/013 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/06/0028 June 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/991 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/09/988 September 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/08/9719 August 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/07/967 July 1996 NEW DIRECTOR APPOINTED

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07/07/967 July 1996 DIRECTOR RESIGNED

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30/08/9530 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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30/08/9530 August 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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26/08/9426 August 1994 RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/09/937 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/09/927 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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07/09/927 September 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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06/09/916 September 1991 RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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30/08/9030 August 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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24/04/9024 April 1990 EXEMPTION FROM APPOINTING AUDITORS 06/03/90

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13/10/8913 October 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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15/02/8915 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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12/11/8612 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/10/863 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/11/8325 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/05/831 May 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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30/04/8330 April 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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