MORRIS VERMAPORT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-09 with updates |
| 21/11/2421 November 2024 | Notification of Ekjt Limited as a person with significant control on 2024-10-28 |
| 21/11/2421 November 2024 | Cessation of Chanderhill Limited as a person with significant control on 2024-10-28 |
| 23/09/2423 September 2024 | Satisfaction of charge 036811490012 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 036811490011 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Accounts for a medium company made up to 2023-06-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-06-30 |
| 28/10/2128 October 2021 | Satisfaction of charge 036811490007 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 036811490008 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON SWINGEWOOD |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490009 |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490008 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 37128.46 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490007 |
| 19/05/1519 May 2015 | ALTER ARTICLES 30/04/2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490006 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490004 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490005 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 02/07/2014 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/12/1329 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ALTER ARTICLES 13/05/2013 |
| 23/07/1323 July 2013 | ARTICLES OF ASSOCIATION |
| 10/07/1310 July 2013 | SECRETARY APPOINTED MR PHILLIP JAMES MARSDEN |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PHILLIP JAMES MARSDEN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FOX |
| 22/01/1322 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 35819.04 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD DAVIES / 01/08/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FOX / 01/08/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOX / 01/08/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WADDELL / 01/08/2010 |
| 13/12/1013 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 31830 |
| 29/07/1029 July 2010 | AGREEMENT 23/07/2010 |
| 15/07/1015 July 2010 | ALTER ARTICLES 07/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JASON SWINGEWOOD |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD DAVIES / 27/10/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOX / 20/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WADDELL / 20/10/2009 |
| 23/09/0923 September 2009 | GBP IC 31921.45/31830 17/08/09 GBP SR [email protected]=91.45 |
| 17/09/0917 September 2009 | NC DEC ALREADY ADJUSTED 24/08/09 |
| 03/09/093 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/091 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WADDELL |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 27/11/2008 |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 27/11/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MV HOUSE 14 VICKERY WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RY |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 ATTENBOROUGH LANE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5JP |
| 14/12/0414 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | £ IC 37637/31921 09/06/03 £ SR 5716@1=5716 |
| 20/02/0320 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | £ IC 44779/37637 16/09/02 £ SR 7142@1=7142 |
| 24/04/0224 April 2002 | £ IC 51921/44779 03/04/02 £ SR 7142@1=7142 |
| 24/04/0224 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0224 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/023 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL |
| 18/04/9918 April 1999 | ALTER MEM AND ARTS 01/04/99 |
| 15/04/9915 April 1999 | CONVERSION/D POWER S 80 01/04/99 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | £ NC 1000/51921 01/04/99 |
| 15/04/9915 April 1999 | CONVE 01/04/99 |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED GAVCO 168 LIMITED CERTIFICATE ISSUED ON 07/04/99 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 09/12/989 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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