IAN MORRISON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from 17 Eastley Crescent Warwick CV34 5RX England to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-02-04 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Statement of affairs |
| 04/02/254 February 2025 | Appointment of a voluntary liquidator |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 11/04/2411 April 2024 | Previous accounting period shortened from 2023-10-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Alexander William Ian Morrison on 2023-04-14 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 17/01/2317 January 2023 | Previous accounting period extended from 2022-07-25 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Registered office address changed from The Cedar House 48a Evesham Road Norton Worcestershire WR11 4TL England to 17 Eastley Crescent Warwick CV34 5RX on 2022-10-21 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 25/05/2125 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVSHO FROM 26/07/2018 TO 25/07/2018 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM IAN MORRISON / 11/03/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 5 TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR UNITED KINGDOM |
| 24/08/1824 August 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 15 WATERLOO PARK BIDFORD-ON-AVON ALCESTER WARWICKSHIRE B50 4JG ENGLAND |
| 26/04/1826 April 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | PREVSHO FROM 28/07/2016 TO 27/07/2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/04/1628 April 2016 | CURRSHO FROM 29/07/2016 TO 28/07/2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM FAMINGTON BARN GRAFTON LANE ARDENS GARDEN ALCESTER WARWICKSHIRE B50 4LE |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1515 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 |
| 16/09/1416 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 5 SCHOLARS HOUSE TIMOTHYS BRIDGE ROAD SHOTTERY BROOK OFFICE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR UNITED KINGDOM |
| 20/06/1420 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1428 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 26 LYNNON FIELD WARWICK WARWICKSHIRE CV34 6DH |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM IAN MORRISON / 22/07/2012 |
| 07/09/127 September 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | SECOND FILING WITH MUD 22/07/11 FOR FORM AR01 |
| 23/08/1123 August 2011 | 22/07/11 NO CHANGES |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/09/1023 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON / 13/02/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON / 30/06/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/069 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 12 KENT HOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD, BEXLEY KENT DA5 1LR |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 302A BROADWAY BEXLEYHEATH KENT DA6 8AH |
| 25/08/0525 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
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