MORGAN CARN LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with updates

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03/06/253 June 2025 Director's details changed for Mr Kevin Heaver on 2025-05-31

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03/06/253 June 2025 Director's details changed for Mr Michael Ford on 2025-05-31

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Director's details changed for Mr Kevin Heaver on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-06-01 with updates

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21/07/2321 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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12/07/2312 July 2023 Cancellation of shares. Statement of capital on 2023-03-31

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24/04/2324 April 2023 Registered office address changed from Blakers House 79 Stanford Avenue Brighton East Sussex BN1 6FA to Unit N3 the Old Market Hove East Sussex BN3 1AS on 2023-04-24

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04/04/234 April 2023 Termination of appointment of Mark James Adams as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-20

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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 MARKET PURCHASES 100 ORDINARY £1 SHARES AND 5 E SHARES 31/08/2019

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24/10/1924 October 2019 RETURN OF PURCHASE OF OWN SHARES

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24/10/1924 October 2019 01/09/19 STATEMENT OF CAPITAL GBP 630

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODCHILD

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MCLEAN / 13/05/2019

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY MARK BURDETT / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ADAMS / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MARK BURDETT / 13/05/2019

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13/05/1913 May 2019 DIRECTOR APPOINTED MR MARTIN DEREK STAPLETON

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAP SUN CHAN / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEAVER / 13/05/2019

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WILYMAN / 13/05/2019

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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25/09/1725 September 2017 19/09/17 STATEMENT OF CAPITAL GBP 735

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08/09/178 September 2017 STATEMENT OF COMPANY'S OBJECTS

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08/09/178 September 2017 ADOPT ARTICLES 26/07/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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16/06/1516 June 2015 ADOPT ARTICLES 12/05/2015

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15/06/1515 June 2015 DIRECTOR APPOINTED MARK JAMES ADAMS

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02/06/152 June 2015 12/05/15 STATEMENT OF CAPITAL GBP 700

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 06/03/2013

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03/06/143 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY MARK BURDETT / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MCLEAN / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GOODCHILD / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEAVER / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAP SUN CHAN / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT WILYMAN / 01/06/2010

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24/06/1024 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILYMAN / 01/04/2008

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01/04/081 April 2008 DIRECTOR APPOINTED JOHN PHILIP MCLEAN

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01/04/081 April 2008 DIRECTOR APPOINTED MARTIN ROBERT WILYMAN

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/07/0728 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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25/06/0525 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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