MORGAN SERVICE LIMITED

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Company Documents

DateDescription
05/01/255 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/01/232 January 2023 Confirmation statement made on 2022-12-31 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 34 CAMBERLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8QP

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/10/163 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/10/154 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/01/137 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WINDRIDGE / 28/01/2010

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN WINDRIDGE / 28/01/2010

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/03/0726 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 AUDITOR'S RESIGNATION

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: UNIT 2 BROMLEY STREET LYE STOURBRIDGE WEST MIDLANDS DY9 8HS

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20/02/0620 February 2006 COMPANY NAME CHANGED MORGAN RUSHWORTH SALES LIMITED CERTIFICATE ISSUED ON 20/02/06

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19/01/0619 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: PROVIDENCE STREET LYE STOURBRIDGE WEST MIDLANDS, DY9 8HS

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/02/0416 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/05/023 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/004 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/02/993 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/02/9420 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/12/9211 December 1992 DIRECTOR RESIGNED

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/10/929 October 1992 COMPANY NAME CHANGED METALWORKING MACHINERY (MANUFACT URING) LIMITED CERTIFICATE ISSUED ON 12/10/92

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09/10/929 October 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/92

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10/01/9210 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/03/9115 March 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/03/9020 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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21/12/8921 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/04/897 April 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 REGISTERED OFFICE CHANGED ON 10/02/89 FROM: PINFOLD LANE LLAY INDUSTRIAL ESTATE LLAY WREXHAM CLWYD LL12 OPB

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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19/08/8819 August 1988 NEW DIRECTOR APPOINTED

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14/12/8714 December 1987 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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29/10/8729 October 1987 REGISTERED OFFICE CHANGED ON 29/10/87 FROM: AERIAL ROAD LLAY WREXHAM CLWYD LL12 0PB

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11/03/8711 March 1987 *********************** ********

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04/02/874 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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29/12/8629 December 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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06/02/866 February 1986 ANNUAL RETURN MADE UP TO 06/11/85

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06/02/866 February 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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24/01/8524 January 1985 ANNUAL RETURN MADE UP TO 18/12/84

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24/01/8524 January 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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22/02/8422 February 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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22/02/8422 February 1984 ANNUAL RETURN MADE UP TO 18/12/83

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27/01/8327 January 1983 ANNUAL RETURN MADE UP TO 03/11/82

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26/01/8326 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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26/01/8326 January 1983 ANNUAL RETURN MADE UP TO 11/02/81

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26/01/8326 January 1983 ANNUAL RETURN MADE UP TO 11/02/81

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25/01/8325 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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25/01/8325 January 1983 ANNUAL RETURN MADE UP TO 31/12/80

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16/02/8016 February 1980 ANNUAL RETURN MADE UP TO 08/03/79

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16/02/8016 February 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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15/02/8015 February 1980 ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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11/07/7711 July 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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