MORGANS OF USK GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Group of companies' accounts made up to 2024-05-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with no updates

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03/06/243 June 2024 Change of details for Mr David Wyndham Morgan as a person with significant control on 2024-06-03

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03/06/243 June 2024 Change of details for Mrs. Nancy Doreen Morgan as a person with significant control on 2024-06-03

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03/06/243 June 2024 Change of details for Andrew John Morgan as a person with significant control on 2024-06-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with no updates

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29/02/2429 February 2024 Group of companies' accounts made up to 2023-05-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-10 with no updates

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28/02/2328 February 2023 Group of companies' accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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28/02/2228 February 2022 Group of companies' accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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28/02/2028 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/02/1728 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN MORGAN / 07/07/2016

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 2 ALEXANDRA GATE FFORDD PENGAM CARDIFF CF24 2SA

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25/05/1625 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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20/05/1620 May 2016 AUDITOR'S RESIGNATION

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07/03/167 March 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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26/06/1426 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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12/03/1412 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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16/08/1316 August 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 1ST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM

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10/05/1310 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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01/03/131 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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30/01/1330 January 2013 PREVSHO FROM 30/11/2012 TO 31/05/2012

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24/12/1224 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM DFC 1ST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM

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04/05/124 May 2012 DIRECTOR APPOINTED MR DAVID WYNDHAM MORGAN

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12/12/1112 December 2011 22/11/11 STATEMENT OF CAPITAL GBP 55000

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT HUGH THOMAS / 22/11/2011

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. NANCY DOREEN MORGAN / 22/11/2011

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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