MORRIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 03/01/253 January 2025 | Group of companies' accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Registration of charge 050266170011, created on 2024-12-18 |
| 02/12/242 December 2024 | Registration of charge 050266170010, created on 2024-11-28 |
| 30/01/2430 January 2024 | Appointment of Ms Cindy Ann Cade as a director on 2024-01-29 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-04-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 16/11/2216 November 2022 | Group of companies' accounts made up to 2022-04-30 |
| 15/09/2215 September 2022 | Appointment of Mrs Wendy Gillie Ellis as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Mathew Gareth Vaughan as a director on 2022-09-15 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-04-30 |
| 08/07/218 July 2021 | Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE |
| 08/07/218 July 2021 | Register inspection address has been changed to One St. Peters Square Manchester M2 3DE |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESSON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTLEDGE |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR ARTHUR DERREY |
| 05/04/185 April 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KENDALL |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDALL |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MRS JOANNE IDDON |
| 27/10/1727 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR DAVID PETER HESSON |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050266170007 |
| 05/02/165 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050266170006 |
| 04/02/154 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR MARK RUTLEDGE |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MICHAEL W WHITMAN |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTLEDGE |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR MARK RUTLEDGE |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050266170005 |
| 21/02/1421 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050266170004 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MICHAEL NORMAN CARRUTHERS |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR MICHAEL W WHITMAN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN MOYES |
| 11/07/1311 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1311 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 11/07/1311 July 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 83250.0 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050266170003 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR JOHNATHAN MOYES |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRACY BOWNES |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS TRACY ANNE BOWNES |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR ANDREW MARMADUKE LANE TUCKEY |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA COCKBURN |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/02/1115 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS LAURA COCKBURN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY |
| 15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT NORMAN / 27/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 27/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE IDDON / 27/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 27/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL EDMUNDS / 27/01/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 27/01/2010 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED LINDSEY MCMURRAY |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR WEINEL |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | SECT 175 OF CA 2006 09/12/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE SK9 5NW |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: MORLAND HOUSE, 18 THE PARKS, NEWTON LE WILLOWS, MERSEYSIDE WA12 0JQ |
| 31/08/0731 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | £ SR [email protected] 20/01/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED HALLCO 996 LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: ST JAMES'S COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 21/04/0421 April 2004 | £ NC 1000/100000 31/03/04 |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 21/04/0421 April 2004 | S-DIV 31/03/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | SUB DIVI UNISS & ISS SH 31/03/04 |
| 13/04/0413 April 2004 | ACQUISTION/SUBSIDIARIES 31/03/04 |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company