DR. W L MORRISON LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Termination of appointment of Morag Morrison as a secretary on 2024-03-01

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24/04/2524 April 2025 Confirmation statement made on 2025-03-25 with updates

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24/04/2524 April 2025 Notification of Ross Stuart Morrison as a person with significant control on 2025-03-01

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24/04/2524 April 2025 Cessation of William Lindsay Morrison as a person with significant control on 2025-03-01

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20/03/2520 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Unaudited abridged accounts made up to 2024-03-31

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-03-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Previous accounting period shortened from 2023-03-26 to 2023-03-25

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-03-31

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05/01/235 January 2023 Termination of appointment of William Lindsay Morrison as a director on 2022-08-01

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05/01/235 January 2023 Appointment of Mr Ross Stuart Morrison as a director on 2023-01-05

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22/12/2222 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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22/12/2122 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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18/06/2118 June 2021 Confirmation statement made on 2021-03-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 UNAUDITED ABRIDGED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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09/04/149 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MORRISON / 31/03/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MORAG MORRISON / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MORRISON / 01/10/2009

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG

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21/07/0921 July 2009 FIRST GAZETTE

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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16/07/0916 July 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARNIE MORRISON

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14/05/0914 May 2009 SECRETARY APPOINTED MORAG MORRISON

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29/01/0929 January 2009 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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