MORGAN SAMUEL LTD
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| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from 40 Bishop Street Coventry Pb 244 CV5 6TF England to Argyle House Collingwood Road Coventry CV5 6HW on 2025-07-10 |
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-07-31 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Registered office address changed from PO Box PO Box 244 40 Bishop Street Coventry CV5 6TF to 40 Bishop Street Coventry Pb 244 CV5 6TF on 2024-04-30 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Appointment of Mr William Law as a secretary on 2023-07-03 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Notification of Christopher Kenneth Mayber George as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Cessation of William Law as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of William Law as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Christopher Kenneth Mayber George as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Termination of appointment of Christopher Kenneth Mayber George as a director on 2022-01-06 |
| 26/01/2226 January 2022 | Appointment of Mr William Law as a director on 2022-01-06 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 26/01/2226 January 2022 | Notification of William Law as a person with significant control on 2022-01-06 |
| 26/01/2226 January 2022 | Cessation of Christopher Kenneth Mayber George as a person with significant control on 2022-01-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | CESSATION OF CHRISTOPHER KENNETH MAYBER GEORGE AS A PSC |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LAW |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR WILLIAM LAW |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH MAYBER GEORGE |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR WILLIAM LAW |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH MAYBER GEORGE |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KENNETH MAYBER GEORGE |
| 16/12/1916 December 2019 | CESSATION OF WILLIAM LAW AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/02/181 February 2018 | SAIL ADDRESS CREATED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR WILLIAM LAW |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAW |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH MAYBER GEORGE |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/02/161 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PO BOX 244 40 BISHOP STREET COVENTRY CV5 6TF |
| 24/02/1524 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR WILLIAM LAW |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 40 BISHOP STREET COVENTRY CV5 6TF ENGLAND |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED MOGRIDGE LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED CHRISTOPHER KENNETH MAYBER GEORGE |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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