H M MORGAN ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 10/04/2510 April 2025 | Registration of charge 029177480003, created on 2025-04-07 |
| 08/04/258 April 2025 | Appointment of Mr Nicholas Robbins as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Justin Roy Long as a secretary on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Erica Long as a director on 2025-04-04 |
| 08/04/258 April 2025 | Termination of appointment of Justin Roy Long as a director on 2025-04-04 |
| 08/04/258 April 2025 | Cessation of Justin Roy Long as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Notification of Hm Morgan Holdings Ltd as a person with significant control on 2025-04-04 |
| 08/04/258 April 2025 | Appointment of Mr Nicholas Robbins as a secretary on 2025-04-04 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 20/09/1820 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 11/10/1711 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY LESLIE LONG |
| 17/04/1517 April 2015 | SECRETARY APPOINTED MR JUSTIN ROY LONG |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029177480002 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE ROBERT LONG / 01/02/2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM FIRST AVENUE TRECENYDD CAERPHILLY CF83 2SD |
| 04/05/124 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROY LONG / 12/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LONG / 12/04/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ERICA LONG |
| 25/03/0925 March 2009 | S-DIV |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE LONG |
| 25/03/0925 March 2009 | SUB-DIVIDED 16/03/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS; AMEND |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; AMEND |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 3 BRINDLEY ROAD CARDIFF SOUTH GLAMORGAN CF11 8TX |
| 07/05/037 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | COMPANY NAME CHANGED CARDIFF BAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/03 |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 78 SOUTH ROAD SULLY PENARTH SOUTH GLAMORGAN CF6 2SL |
| 01/05/991 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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