MORGAN MINIMOTO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 03/04/253 April 2025 | Secretary's details changed for Mrs Patricia Ann Morgan on 2025-03-20 |
| 03/04/253 April 2025 | Director's details changed for Nigel Morgan on 2025-03-20 |
| 03/04/253 April 2025 | Change of details for Mrs Patricia Ann Morgan as a person with significant control on 2025-03-20 |
| 03/04/253 April 2025 | Director's details changed for Nigel Morgan on 2025-03-20 |
| 14/02/2514 February 2025 | Satisfaction of charge 047056400001 in full |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Statement of capital following an allotment of shares on 2023-04-01 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 2 MARKET STREET ABERAERON CEREDIGION SA46 0AS |
| 31/03/1631 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047056400001 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MORGAN / 01/01/2010 |
| 04/05/104 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MORGAN / 01/01/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | COMPANY NAME CHANGED MORGAN MINI MOTOR LIMITED CERTIFICATE ISSUED ON 22/05/03 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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