J.G. MORGAN AND SON LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-04 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-04 with no updates

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23/07/2323 July 2023 Total exemption full accounts made up to 2022-10-31

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25/11/2225 November 2022 Confirmation statement made on 2022-10-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Termination of appointment of James Morgan as a director on 2021-11-02

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15/11/2115 November 2021 Termination of appointment of James Morgan as a secretary on 2021-11-02

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08/11/218 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/12/1516 December 2015 Annual return made up to 4 October 2015 with full list of shareholders

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR BRIDGET MORGAN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/143 January 2014 Annual return made up to 4 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/02/1218 February 2012 DISS40 (DISS40(SOAD))

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16/02/1216 February 2012 Annual return made up to 4 October 2011 with full list of shareholders

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31/01/1231 January 2012 FIRST GAZETTE

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MAUREEN MORGAN / 01/10/2009

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04/02/104 February 2010 Annual return made up to 4 October 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORGAN / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORGAN / 01/10/2009

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02/02/102 February 2010 FIRST GAZETTE

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/04/083 April 2008 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/06/078 June 2007 RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/03/0518 March 2005 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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05/03/045 March 2004 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/12/021 December 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/11/9910 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/983 November 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/12/9722 December 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/01/977 January 1997 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/10/9511 October 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 REGISTERED OFFICE CHANGED ON 08/10/94

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08/10/948 October 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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11/01/9411 January 1994 NEW DIRECTOR APPOINTED

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15/10/9315 October 1993 DIRECTOR'S PARTICULARS CHANGED

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15/10/9315 October 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/02/9316 February 1993 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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09/10/919 October 1991 SECRETARY RESIGNED

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04/10/914 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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