W.B. AND A.D. MORGAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Tariq Mahmood as a director on 2025-04-01 |
| 19/03/2519 March 2025 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2025-03-07 |
| 21/01/2521 January 2025 | Registration of charge 029705500009, created on 2025-01-17 |
| 20/01/2520 January 2025 | Satisfaction of charge 029705500008 in full |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/04/248 April 2024 | Termination of appointment of Andrew John Richards as a director on 2024-04-08 |
| 21/02/2421 February 2024 | Registration of charge 029705500008, created on 2024-02-19 |
| 29/01/2429 January 2024 | Appointment of Mr Ben Cornish as a director on 2024-01-29 |
| 30/11/2330 November 2023 | Satisfaction of charge 029705500007 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 029705500006 in full |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 04/10/234 October 2023 | Notification of Igne Group Limited as a person with significant control on 2023-09-27 |
| 04/10/234 October 2023 | Cessation of Safelane Global Limited as a person with significant control on 2023-09-27 |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 |
| 13/02/2313 February 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 18/01/2218 January 2022 | Appointment of Mr Andrew John Richards as a director on 2022-01-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 25/11/1925 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/11/1925 November 2019 | SAIL ADDRESS CREATED |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOBB |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN LOBB |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN MORGAN |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORGAN |
| 12/10/1912 October 2019 | CESSATION OF BRIAN ALLAN MORGAN AS A PSC |
| 12/10/1912 October 2019 | CESSATION OF JEAN ELIZABETH MORGAN AS A PSC |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFELANE GLOBAL LIMITED |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JOHN AINSWORTH |
| 12/10/1912 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 15753 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN MORGAN |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORGAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MORGAN |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MORGAN / 22/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MORGAN / 22/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALLAN MORGAN / 22/09/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ISAAC MORGAN / 22/09/2010 |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH MORGAN / 22/09/2010 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | £ IC 30000/15753 30/03/03 £ SR 14247@1=14247 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 18 BRIDGE STREET KINGTON HEREFORDSHIRE HR5 3DL |
| 22/02/9622 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/02/96 |
| 09/02/969 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/01/96 |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9529 September 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 23/03/9523 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 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 |
| 22/09/9422 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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