MORCON FOUNDATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Catherine Ann Westcott as a secretary on 2025-07-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 17/02/2517 February 2025 | Register inspection address has been changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 17/02/2517 February 2025 | Register(s) moved to registered inspection location 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/03/244 March 2024 | Change of details for Mr Peter Stuart Morley as a person with significant control on 2024-03-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 01/03/231 March 2023 | Director's details changed for Mr Peter Stuart Morley on 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/10/2122 October 2021 | Audited abridged accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Termination of appointment of Patricia Morley as a director on 2021-07-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/10/1914 October 2019 | 28/02/19 AUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/11/1813 November 2018 | 28/02/18 AUDITED ABRIDGED |
| 19/03/1819 March 2018 | SECRETARY APPOINTED MISS CATHERINE ANN WESTCOTT |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY BRENDA WILKS |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1724 August 2017 | 28/02/17 AUDITED ABRIDGED |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16 |
| 12/04/1612 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORLEY / 02/03/2014 |
| 12/03/1512 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MORLEY / 02/03/2014 |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MORLEY / 02/03/2013 |
| 24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARGARET WILKS / 02/03/2013 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORLEY / 02/03/2013 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR DARREN BRYAN |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 17/06/1317 June 2013 | ADOPT ARTICLES 10/06/2013 |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 16/04/1216 April 2012 | SAIL ADDRESS CHANGED FROM: 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE UNITED KINGDOM |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MORLEY / 01/10/2009 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART MORLEY / 01/10/2009 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | £ IC 275000/75000 26/09/00 £ SR 200000@1=200000 |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/07/001 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ADOPT MEM AND ARTS 18/12/98 |
| 23/02/9923 February 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/02/9923 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/9923 February 1999 | REREGISTRATION PLC-PRI 18/12/98 |
| 23/02/9923 February 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 23/08/9523 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9523 August 1995 | REDEMPTION 30/09/94 |
| 23/08/9523 August 1995 | NC INC ALREADY ADJUSTED 30/09/94 |
| 23/08/9523 August 1995 | ALTER MEM AND ARTS 30/09/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: DUFFIELD ROAD LITTLE EATON DERBY DE2 5DR |
| 09/03/929 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/07/915 July 1991 | LOCATION OF DEBENTURE REGISTER |
| 05/07/915 July 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 84 FRIAR LANE NOTTINGHAM NG1 6ED |
| 21/08/9021 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9021 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 21/08/9021 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9021 August 1990 | ALTER MEM AND ARTS 12/06/90 |
| 31/05/9031 May 1990 | APPLICATION COMMENCE BUSINESS |
| 31/05/9031 May 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/05/9015 May 1990 | COMPANY NAME CHANGED MORCON GRANTRIGHT PLC CERTIFICATE ISSUED ON 16/05/90 |
| 03/04/903 April 1990 | COMPANY NAME CHANGED STARTVOTE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/04/90 |
| 28/03/9028 March 1990 | ADOPT MEM AND ARTS 13/03/90 |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | NC INC ALREADY ADJUSTED 13/03/90 |
| 27/03/9027 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90 |
| 27/03/9027 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/90 |
| 27/03/9027 March 1990 | £ NC 100000/1000000 13/03/90 |
| 27/03/9027 March 1990 | ALTER MEM AND ARTS 13/03/90 |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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