R G MORCOM PROPERTIES LIMITED
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| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 23 Lockyer Street Plymouth PL1 2QZ to 101 Charlestown Road St. Austell Cornwall PL25 3NL on 2025-06-02 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 07/04/257 April 2025 | Director's details changed for Mr Rodney George Morcom on 2025-04-01 |
| 07/04/257 April 2025 | Appointment of Mr Ryan George Morcom as a director on 2025-04-01 |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/02/2429 February 2024 | Satisfaction of charge 037936760004 in full |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-04-30 |
| 18/12/2118 December 2021 | Termination of appointment of Constance June Morcom as a director on 2021-09-05 |
| 18/12/2118 December 2021 | Termination of appointment of Constance June Morcom as a secretary on 2021-09-05 |
| 18/12/2118 December 2021 | Cessation of Constance June Morcom as a person with significant control on 2021-09-05 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 14/08/1914 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037936760004 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANCE JUNE MORCOM |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY GEORGE MORCOM |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/174 January 2017 | COMPANY NAME CHANGED PIER HOUSE HOTEL (CHARLESTOWN) LTD. CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/168 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORCOM |
| 06/08/146 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM TREMENA HOUSE 1 TREMENA ROAD ST. AUSTELL CORNWALL PL25 5QG |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/07/1319 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/08/1214 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/08/1112 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/08/1112 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1015 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JUNE MORCOM / 22/06/2010 |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 17/07/9917 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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