CHARLES MORGAN & SONS LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewRegistration of charge 074436660001, created on 2025-10-07

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29/09/2529 September 2025 NewCessation of Thomas Alfred Charles Morgan as a person with significant control on 2025-08-25

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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29/09/2529 September 2025 NewNotification of Thomas James Morgan as a person with significant control on 2025-08-25

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25/06/2525 June 2025 Termination of appointment of Thomas Alfred Charles Morgan as a director on 2025-06-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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24/04/2424 April 2024 Appointment of Mr Thomas James Morgan as a director on 2024-04-06

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24/04/2424 April 2024 Registered office address changed from Llys Deri Parc Pensarn Carmarthen SA31 2NF Wales to 7 Conduit Lane Carmarthen SA31 1LD on 2024-04-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-18 with updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Change of details for Mr Thomas Alfred Charles Morgan as a person with significant control on 2023-09-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALFRED CHARLES MORGAN / 01/09/2014

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 29/30 QUAY STREET CARMARTHEN SA31 3JT

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/11/1221 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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07/03/117 March 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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