MORGENWONEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Alan Robert Robertson as a director on 2023-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Naomi Anne Connell as a director on 2023-07-16 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED NAOMI ANNE CONNELL |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MATTHEW GORDON WOODS |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HYDE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 01/08/2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKERWESSELS UK LIMITED / 01/07/2014 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON WEST |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 18/12/2012 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012 |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011 |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HYDE / 19/12/2011 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WAIN |
| 05/10/105 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | TWO BUS PURCHASE AGREEMENTS/BUS TRF AGRMT/APPROVE ACQUISITION/APPROVE SALE ONE SHARE/SHARE PRCH AGMT 23/06/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR LEON VERWEIJ |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR HERMANNUS HAZEWINKEL |
| 08/04/098 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | DIRECTOR APPOINTED VOLKER WESSELS UK LIMITED |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED JOHN CROWLEY (MAIDSTONE) LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED ALISON TAYLOR FOSTER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER WAIN |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM . HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX ENGLAND |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM FITZPATRICK HOUSE HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX ENGLAND |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM ACCESS HOUSE 2 IMPERIAL STREET LONDON E3 3EA |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRIES DE JONG |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED ALAN ROBERT ROBERTSON |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ELDERS |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CLOCK HOUSE 1 IMPERIAL STREET LONDON E3 3EA |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 124 130 SEYMOUR PLACE LONDON W1H 1BG |
| 19/03/0419 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | APT DIRS 10/01/02 |
| 10/01/0310 January 2003 | RE:LAND REGISTRY/SALE 04/12/02 |
| 11/12/0211 December 2002 | ACCOUNTANTS ADOPTED 29/12/01 |
| 08/12/028 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | £ IC 140000/75000 30/04/01 £ SR 65000@1=65000 |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/09/9917 September 1999 | 10/09/99 ABSTRACTS AND PAYMENTS |
| 26/08/9926 August 1999 | 02/08/98 ABSTRACTS AND PAYMENTS |
| 26/08/9926 August 1999 | 02/08/99 ABSTRACTS AND PAYMENTS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | 02/08/97 ABSTRACTS AND PAYMENTS |
| 30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | 02/08/96 ABSTRACTS AND PAYMENTS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | 02/08/95 ABSTRACTS AND PAYMENTS |
| 15/03/9515 March 1995 | 02/08/91 ABSTRACTS AND PAYMENTS |
| 15/03/9515 March 1995 | 02/08/94 ABSTRACTS AND PAYMENTS |
| 15/03/9515 March 1995 | 02/08/92 ABSTRACTS AND PAYMENTS |
| 15/03/9515 March 1995 | 02/08/93 ABSTRACTS AND PAYMENTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 04/08/93 |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 14/02/9114 February 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/9015 August 1990 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/05/9015 May 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/857 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 13/12/8413 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 15/09/8315 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 20/05/8320 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/10/828 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 07/03/777 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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