MORRIS AND VERDIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 28/12/2328 December 2023 | |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 20/04/2320 April 2023 | Appointment of Wendy Edwards as a secretary on 2023-04-19 |
| 20/04/2320 April 2023 | Termination of appointment of Emily Elizabeth Rae as a secretary on 2023-04-19 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 13/09/2213 September 2022 | Appointment of Emily Elizabeth Rae as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Emily Elizabeth Rae as a secretary on 2022-09-13 |
| 13/09/2213 September 2022 | Appointment of Mrs Emma Louise Fox as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Termination of appointment of Andrew Magowan as a secretary on 2022-09-13 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Appointment of Mr Andrew Magowan as a secretary on 2020-12-21 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUGGAN |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN IMPEY / 05/05/2016 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR EDWARD JOHN RUDD |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ANDREW DUGGAN / 22/10/2012 |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ANDREW DUGGAN / 22/10/2011 |
| 02/11/112 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/06/1120 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1120 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 22/10/2010 |
| 18/11/1018 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM ANDREW DUGGAN / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 13/11/01 |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 13/11/01 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | S366A DISP HOLDING AGM 08/03/05 S252 DISP LAYING ACC 08/03/05 S386 DISP APP AUDS 08/03/05 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: UNIT 2 BANKSIDE INDUSTRIAL EST SUMNER STREET LONDON SE1 9JZ |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 2 BANKSIDE INDUSTRIAL ESTATE SUMNER STREET LONDON SE1 9JZ |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 10 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | ALTER MEM AND ARTS 22/09/99 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 22/10/97; CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 22/10/94; CHANGE OF MEMBERS |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: G OFFICE CHANGED 09/09/94 28 CHURTON STREET LONDON SW1V 2LP |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: G OFFICE CHANGED 10/06/93 28 CHURTON STREET LONDON SW1V 2LP |
| 02/11/922 November 1992 | SECRETARY RESIGNED |
| 02/11/922 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 22/10/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8912 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | � NC 60000/100000 05/09 |
| 17/10/8817 October 1988 | WD 06/10/88 AD 06/09/88--------- � SI 7000@1=7000 |
| 11/07/8811 July 1988 | WD 21/06/88 AD 18/06/88--------- � SI 4800@1=4800 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 20/09/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED 23/11/87 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
| 01/02/881 February 1988 | WD 07/01/88 AD 23/11/87-01/12/87 � SI 52000@1=52000 |
| 20/01/8820 January 1988 | � NC 3200/60000 23/11/ |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: G OFFICE CHANGED 23/09/87 CHERWELL BOATHOUSE BARDWELL RD OXFORD OX1 6SR |
| 13/04/8713 April 1987 | RETURN MADE UP TO 20/09/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/04/8622 April 1986 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
| 20/03/8120 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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