MORSAPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Satisfaction of charge 051271460004 in full |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 14/04/2514 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 04/04/254 April 2025 | Cessation of Morsavest Ltd as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Appointment of Mr Roger Barter as a director on 2025-04-03 |
| 04/04/254 April 2025 | Termination of appointment of Craig Mcewan as a director on 2025-04-03 |
| 04/04/254 April 2025 | Cessation of Myrna Investments Ltd as a person with significant control on 2025-04-03 |
| 04/04/254 April 2025 | Notification of Wp Industrial Limited as a person with significant control on 2025-04-03 |
| 17/10/2417 October 2024 | Appointment of Mr Mark Barter as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Cancellation of shares. Statement of capital on 2024-09-16 |
| 24/09/2424 September 2024 | Purchase of own shares. |
| 23/09/2423 September 2024 | Sub-division of shares on 2024-09-16 |
| 23/09/2423 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Memorandum and Articles of Association |
| 22/09/2422 September 2024 | Change of share class name or designation |
| 22/09/2422 September 2024 | Particulars of variation of rights attached to shares |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Registered office address changed from Unit D1 & D2 15-16 Holloway Drive Wardley Industrial Estate Worsley, Manchetser M28 2LA to Unit D1 & D2 15-16 Holloway Drive Wardley Industrial Estate, Worsley Manchester M28 2LA on 2023-12-18 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2020 TO 29/02/2020 |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | ALTER ARTICLES 03/03/2020 |
| 24/04/2024 April 2020 | NOVATION AGREEMENT/TRANSFER OF SHARES/COMPANY BUSINESS 03/03/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | CESSATION OF JAMES EDWARD MCEWAN AS A PSC |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRNA INVESTMENTS LTD |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSAVEST LTD |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCEWAN |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCEWAN |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY FIONA MCEWAN |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 23/03/1823 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051271460004 |
| 28/04/1728 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | CHANGE PERSON AS DIRECTOR |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCEWAN |
| 06/11/156 November 2015 | SHARES CONVERSION NOTICE 22/10/2015 |
| 19/10/1519 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 12 |
| 19/10/1519 October 2015 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 19/10/1519 October 2015 | REREG UNLTD TO LTD; RES02 PASS DATE:15/10/2015 |
| 19/10/1519 October 2015 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1519 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCEWAN / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCEWAN / 01/05/2015 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MCEWAN / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MCEWAN / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCEWAN / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ROBERT MCEWAN |
| 20/05/1520 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN MCEWAN / 01/05/2015 |
| 12/11/1412 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ROBERT MCEWAN |
| 25/03/1425 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR JAMES EDWARD MCEWAN |
| 15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 06/10/126 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN |
| 19/06/1219 June 2012 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/06/1219 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCEWAN |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCEWAN / 16/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCEWAN / 16/05/2011 |
| 18/05/1018 May 2010 | CHANGE PERSON AS DIRECTOR |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCEWAN / 13/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCEWAN / 13/05/2010 |
| 23/03/1023 March 2010 | ML28 - REMOVAL OF ACCOUNTS FOR THE PERIOD ENDING 30/06/07 |
| 23/03/1023 March 2010 | COURT ORDER FOR REMOVAL OF 300607 ACCTS |
| 11/12/0911 December 2009 | 13/05/09 FULL LIST AMEND |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: C/O MONTPELIER PROFESSIONAL, LIMITED, MONTPELIER HOUSE, 62-66 DEANSGATE, MANCHESTER M3 2EN |
| 10/11/0510 November 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O THOMSON MORLEY JACKSON & CO, BROOK HOUSE 64-72 SPRING GARDENS, MANCHESTER, LANCASHIRE M2 2BQ |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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