MORGAN FINANCIAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Mr Mark Richard Gould on 2025-06-11 |
| 11/06/2511 June 2025 | Secretary's details changed for Mr Mark Richard Gould on 2025-06-11 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/11/2410 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 28/07/2328 July 2023 | Termination of appointment of Stephen Anthony Thorrington as a director on 2023-07-03 |
| 21/07/2321 July 2023 | Termination of appointment of Stephen Anthony Thorrington as a secretary on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Mr Mark Richard Gould as a secretary on 2023-07-03 |
| 21/07/2321 July 2023 | Appointment of Mr Mark Richard Gould as a director on 2023-07-03 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Diana Mary Heming as a director on 2022-02-25 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 27/11/1427 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SOLVENCY STATEMENT DATED 18/11/14 |
| 19/11/1419 November 2014 | STATEMENT BY DIRECTORS |
| 19/11/1419 November 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 5361 |
| 19/11/1419 November 2014 | CANCEL CAPITAL REDEMPTION OF ﾽ152913 18/11/2014 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/08/1412 August 2014 | AUDITOR'S RESIGNATION |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/11/1322 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HALL / 04/12/2012 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 13/12/1213 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 5361 |
| 13/12/1213 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 25/11/1225 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HEMING / 18/08/2011 |
| 25/11/1125 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 46325 |
| 19/10/1119 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MRS NICOLA MARY PINNINGTON-ENGLAND |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY THORRINGTON / 27/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HALL / 27/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSTON / 27/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY HEMING / 27/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALPOLE CROUCH / 27/10/2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/02/0916 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: 41 GAY STREET BATH AVON BA1 2NT |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/08/081 August 2008 | GBP IC 120300/60450 03/07/08 GBP SR 59850@1=59850 |
| 24/07/0824 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0723 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RE CONTRACT 27/01/95 |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | RETURN MADE UP TO 27/10/00; CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | � SR 37975@1 27/01/95 |
| 11/09/0011 September 2000 | ADOPT ARTICLES 01/09/00 |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 27/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 24/11/9524 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | ADOPT MEM AND ARTS 08/02/93 |
| 12/03/9312 March 1993 | � NC 10000/245511 08/02/93 |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT,ST1 3RQ |
| 02/03/932 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9223 December 1992 | COMPANY NAME CHANGED OFFSHELF 174 LTD CERTIFICATE ISSUED ON 24/12/92 |
| 27/10/9227 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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