JOHN MORGAN AND CO LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-26 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/07/2418 July 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-04-30

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with updates

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24/07/2324 July 2023 Notification of Brian Armistead Limited as a person with significant control on 2023-07-11

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21/07/2321 July 2023 Registration of charge 072337180001, created on 2023-07-11

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20/07/2320 July 2023 Termination of appointment of Karen Morgan as a director on 2023-07-11

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20/07/2320 July 2023 Termination of appointment of John Howard Morgan as a director on 2023-07-11

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19/07/2319 July 2023 Registered office address changed from 11 Victoria Road Ulverston Cumbria LA12 0EN to 95 King Street Lancaster Lancashire LA1 1RH on 2023-07-19

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19/07/2319 July 2023 Termination of appointment of Karen Morgan as a secretary on 2023-07-11

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19/07/2319 July 2023 Appointment of Mr Brian Armistead as a director on 2023-07-11

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19/07/2319 July 2023 Appointment of Mr Luke Francis Armistead as a director on 2023-07-11

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/12/2215 December 2022 Notification of John Morgan as a person with significant control on 2022-12-01

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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12/05/1412 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/09/1311 September 2013 30/04/13 TOTAL EXEMPTION FULL

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05/06/135 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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02/10/122 October 2012 30/04/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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25/08/1125 August 2011 30/04/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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23/04/1023 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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