MORLAND AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAYCOCK / 25/08/2015 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAMES LAYCOCK / 25/08/2015 |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAYCOCK / 25/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAYCOCK |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JAMES LAYCOCK |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IRIS LAYCOCK |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DAVID LAYCOCK |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 18/05/1218 May 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ALTER ARTICLES 10/05/2012 |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 06/01/126 January 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | 15/01/10 NO CHANGES |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/02/05 |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/02/04 |
| 25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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