MORTHYNG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr Mark Ashley Broxholme on 2025-03-27 |
| 05/02/255 February 2025 | Termination of appointment of Janet Elizabeth Wheatley as a director on 2024-11-20 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 25/09/2425 September 2024 | Director's details changed for Mrs Sally Anne Marsh on 2024-09-25 |
| 29/05/2429 May 2024 | Appointment of Mrs Sally Anne Marsh as a director on 2024-05-16 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 07/12/237 December 2023 | Director's details changed for Mrs Carole Mary Haywood on 2023-12-06 |
| 29/11/2329 November 2023 | Termination of appointment of Jeremy Paul Neal as a director on 2023-11-22 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 07/02/237 February 2023 | Appointment of Mrs Agnes Fiona Featherstone as a director on 2023-01-11 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 27/10/2227 October 2022 | Director's details changed for Mrs Carole Mary Haywood on 2022-10-19 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 03/03/223 March 2022 | Satisfaction of charge 1 in full |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Paul Wilfred Hudson as a director on 2021-10-20 |
| 13/10/2113 October 2021 | Director's details changed for Mrs Janet Elizabeth Wheatley on 2021-10-13 |
| 15/07/2115 July 2021 | Current accounting period shortened from 2021-08-31 to 2021-07-31 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JOHN GUY IRVING |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ALAN CORBRIDGE |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SCOTT FRASER / 05/12/2014 |
| 09/12/149 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES NUTTALL |
| 06/11/146 November 2014 | 29/10/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE MARY BROOKES / 14/08/2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MRS CAROLE MARY BROOKES |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROXHAM |
| 08/11/138 November 2013 | 29/10/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS JANET ELIZABETH WHEATLEY |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 23/11/1223 November 2012 | 29/10/12 NO MEMBER LIST |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WRIGHT |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | 29/10/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR JEREMY PAUL NEAL |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR SHAUN WRIGHT |
| 28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/11/1023 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 02/11/102 November 2010 | 29/10/10 NO MEMBER LIST |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TOMLINSON |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RODNEY CLEMENTS / 30/06/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 17/11/0917 November 2009 | 29/10/09 NO MEMBER LIST |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON PETER WRIGHT / 01/10/2009 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM NORTH GROVE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2AF UNITED KINGDOM |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RODNEY CLEMENTS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY NUTTALL / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NOEL TOMLINSON / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILFRED HUDSON / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY BROXHAM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS SCOTT FRASER / 01/10/2009 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: GISTERED OFFICE CHANGED ON 10/06/2009 FROM 14-16 SHIP HILL ROTHERHAM SOUTH YORKSHIRE S60 2HG |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED MORTHYNG LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 30/05/0930 May 2009 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/05/09 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROXHAM / 25/03/2009 |
| 06/02/096 February 2009 | ANNUAL RETURN MADE UP TO 29/10/08 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/11/0719 November 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 29/11/0529 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 29/10/04 |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/035 November 2003 | ANNUAL RETURN MADE UP TO 29/10/03 |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 17/11/02 |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 MORTHYNG HOUSE 15 BLYTH ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8HX |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ANNUAL RETURN MADE UP TO 17/11/01 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | ANNUAL RETURN MADE UP TO 17/11/00 |
| 20/07/0020 July 2000 | ALTER MEMORANDUM 10/07/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/9923 November 1999 | ANNUAL RETURN MADE UP TO 17/11/99 |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | ANNUAL RETURN MADE UP TO 17/11/98 |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | ANNUAL RETURN MADE UP TO 17/11/97 |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/12/962 December 1996 | ANNUAL RETURN MADE UP TO 17/11/96 |
| 08/11/968 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9524 November 1995 | ANNUAL RETURN MADE UP TO 17/11/95 |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/01/9523 January 1995 | ANNUAL RETURN MADE UP TO 21/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/12/9311 December 1993 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 11/12/9311 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: G OFFICE CHANGED 11/10/93 GLEBE HOUSE WORKSOP ROAD ASTON SHEFFIELD S31 0EA |
| 27/11/9227 November 1992 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | ANNUAL RETURN MADE UP TO 21/11/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/02/9119 February 1991 | COMPANY NAME CHANGED MORTHYNG EMPLOYMENT TRAINING LIM ITED CERTIFICATE ISSUED ON 20/02/91 |
| 29/11/9029 November 1990 | ANNUAL RETURN MADE UP TO 21/11/90 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | ALTER MEM AND ARTS 25/07/90 |
| 28/11/8928 November 1989 | ANNUAL RETURN MADE UP TO 20/10/89 |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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