MORCOM CONSTRUCTION LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/06/2411 June 2024 Full accounts made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-02-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-09 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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06/04/236 April 2023 Satisfaction of charge 4 in full

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06/04/236 April 2023 Satisfaction of charge 045573180009 in full

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06/04/236 April 2023 Satisfaction of charge 7 in full

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06/04/236 April 2023 Satisfaction of charge 045573180008 in full

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06/04/236 April 2023 Satisfaction of charge 6 in full

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06/04/236 April 2023 Satisfaction of charge 5 in full

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06/04/236 April 2023 Satisfaction of charge 3 in full

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06/04/236 April 2023 Satisfaction of charge 1 in full

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06/04/236 April 2023 Satisfaction of charge 2 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARGARET MORCOM

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12/10/2012 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JOHN MORCOM

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14/08/2014 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045573180009

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06/05/206 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045573180008

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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18/05/1718 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN MORCOM / 26/11/2015

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05/01/165 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS JOHN MORCOM / 26/11/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MARGARET MORCOM / 26/11/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/10/1212 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JOHN MORCOM / 09/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET MORCOM / 09/10/2009

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14/10/0914 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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21/08/0921 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/086 December 2008 COMPANY NAME CHANGED MORCOM & ISBELL (BUILDING CONTRACTORS) LIMITED CERTIFICATE ISSUED ON 09/12/08

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/0820 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/01/0815 January 2008 £ SR 500@1 09/10/07

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23/10/0723 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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25/05/0725 May 2007 DIRECTOR RESIGNED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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