MORRIS MCLELLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Administrator's progress report |
| 31/03/2531 March 2025 | Termination of appointment of Rachel Selden as a secretary on 2025-02-05 |
| 31/03/2531 March 2025 | Termination of appointment of David Kearle as a director on 2025-02-05 |
| 31/03/2531 March 2025 | Termination of appointment of John Catlow as a director on 2020-11-27 |
| 31/03/2531 March 2025 | Termination of appointment of Christopher James Breckon as a director on 2025-02-05 |
| 31/03/2531 March 2025 | Termination of appointment of Rachel Selden as a director on 2025-02-05 |
| 19/03/2519 March 2025 | Administrator's progress report |
| 28/01/2528 January 2025 | Notice of extension of period of Administration |
| 04/12/244 December 2024 | Insolvency filing |
| 12/11/2412 November 2024 | Notice of resignation of an administrator |
| 14/08/2414 August 2024 | Administrator's progress report |
| 22/06/2422 June 2024 | Administrator's progress report |
| 19/08/2319 August 2023 | Administrator's progress report |
| 21/06/2321 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 |
| 03/03/233 March 2023 | Administrator's progress report |
| 02/03/222 March 2022 | Administrator's progress report |
| 29/04/1929 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RB |
| 21/02/1921 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013130,00002603,00009214 |
| 20/02/1820 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS RACHEL SELDEN |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MRS RACHEL SELDEN |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050286770001 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KEARLE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARLE |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WINSTON HALL |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 44777 |
| 04/08/144 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/01/1417 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ADOPT ARTICLES 21/02/2013 |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRECKON |
| 26/02/1326 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEARLE |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MANN |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON HENRY HALL / 17/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MANN / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEARLE / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KEARLE / 17/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KEARLE / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CATLOW / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRENDA GILLETT BENNETT / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORRIS / 17/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEARLE / 17/01/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN EDWARDS |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR STUART MANN |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LAMB |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 27/11/04 |
| 23/12/0423 December 2004 | £ NC 44772/50000 27/11/ |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 20/05/0420 May 2004 | SHARES AGREEMENT OTC |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 06/05/046 May 2004 | COMPANY NAME CHANGED JWM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/05/04 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | COMPANY NAME CHANGED REDI-156 LIMITED CERTIFICATE ISSUED ON 30/03/04 |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 22/02/04 |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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