MORGAN & WOLFE LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-06-30

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12/03/2412 March 2024 Registered office address changed from Treasonfield Farmhouse Middleton Carnforth Lancashire LA6 2NQ England to Black Beck View Treasonfield Middleton Carnforth Cumbria LA6 2NQ on 2024-03-12

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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01/09/231 September 2023 Termination of appointment of Gabriella Charlotte Angelina Ladogana as a director on 2023-08-22

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22/08/2322 August 2023 Cessation of Gabriella Charlotte Angelina Ladogana as a person with significant control on 2023-08-22

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-20 with no updates

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20/06/2120 June 2021 Director's details changed for Mr Ian Mcneice on 2021-06-01

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20/06/2120 June 2021 Director's details changed for Miss Gabriella Charlotte Angelina Ladogana on 2021-06-01

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20/06/2120 June 2021 Director's details changed for Mr Ian Mcneice on 2021-06-01

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20/06/2120 June 2021 Registered office address changed from Unit 1 Priors Farm Easthampstead Road Wokingham Berkshire RG40 3BQ to Treasonfield Farmhouse Middleton Carnforth Lancashire LA6 2NQ on 2021-06-20

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCNEICE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLA CHARLOTTE ANGELINA LADOGANA

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21/03/1721 March 2017 30/06/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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25/03/1625 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNEICE / 02/10/2015

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26/10/1526 October 2015 30/06/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/10/1416 October 2014 30/06/14 TOTAL EXEMPTION FULL

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05/07/145 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/07/145 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCNEICE / 20/08/2013

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10/12/1310 December 2013 30/06/13 TOTAL EXEMPTION FULL

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28/11/1328 November 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013

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23/06/1323 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 31 DUDLEY ROAD KINGSTON UPON THAMES KT1 2UN ENGLAND

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19/11/1219 November 2012 COMPANY NAME CHANGED SALEM CLOUD LTD CERTIFICATE ISSUED ON 19/11/12

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13/07/1213 July 2012 CURRSHO FROM 30/06/2013 TO 31/05/2013

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCNIECE / 20/06/2012

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20/06/1220 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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