F J MORRIS CONTRACTING LIMITED



Company Documents

DateDescription
28/07/2028 July 2020CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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

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18/11/1918 November 2019PSC'S CHANGE OF PARTICULARS / MS COLETTE ELIZABETH MORRIS / 14/11/2019

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30/07/1930 July 2019CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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05/02/195 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE ELIZABETH MORRIS

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05/02/195 February 2019CESSATION OF COLETTE ELIZABETH MORRIS AS A PSC

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05/02/195 February 2019APPOINTMENT TERMINATED, DIRECTOR COLETTE MORRIS

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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24/07/1724 July 2017CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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18/05/1718 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/05/1718 May 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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19/07/1619 July 2016Annual return made up to 26 June 2016 with full list of shareholders

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19/07/1619 July 2016CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN JOHN MORRIS / 06/06/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN MORRIS / 06/06/2016

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08/06/168 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE ELIZABETH MORRIS / 06/06/2016

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08/06/168 June 2016SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS JOHN MORRIS / 06/06/2016

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/06/1526 June 2015Annual return made up to 26 June 2015 with full list of shareholders

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09/02/159 February 2015Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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28/02/1428 February 2014CURREXT FROM 31/08/2014 TO 31/12/2014

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18/02/1418 February 2014Annual return made up to 6 January 2014 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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10/04/1310 April 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3

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10/01/1310 January 2013Annual return made up to 6 January 2013 with full list of shareholders

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09/01/139 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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06/03/126 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/01/1219 January 2012Annual return made up to 6 January 2012 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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06/01/116 January 2011Annual return made up to 6 January 2011 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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12/01/1012 January 2010Annual return made up to 6 January 2010 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN MORRIS / 06/01/2010

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE ELIZABETH MORRIS / 06/01/2010

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JOHN MORRIS / 06/01/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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12/01/0912 January 2009DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MORRIS / 31/12/2008

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12/01/0912 January 2009DIRECTOR'S PARTICULARS COLETTE MORRIS

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12/01/0912 January 2009RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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09/01/089 January 2008DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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17/01/0717 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007DIRECTOR RESIGNED

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22/12/0622 December 2006DIRECTOR RESIGNED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/01/0611 January 2006DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/01/0511 January 2005RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/01/0415 January 2004NC INC ALREADY ADJUSTED 04/07/03

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15/01/0415 January 2004RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004NC INC ALREADY ADJUSTED 04/07/03

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31/08/0331 August 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0331 July 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/0315 May 2003NC INC ALREADY ADJUSTED 19/11/02

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15/04/0315 April 2003NC INC ALREADY ADJUSTED 19/11/02

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15/04/0315 April 2003RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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21/02/0221 February 2002RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/01/013 January 2001RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/02/0025 February 2000RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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18/06/9918 June 1999REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 2 BASSET COURT NEWPORT PAGNELL MILTON KEYNES MK16 0JN

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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13/01/9813 January 1998RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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23/07/9723 July 1997NEW DIRECTOR APPOINTED

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14/01/9714 January 1997RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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13/03/9613 March 1996RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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12/01/9512 January 1995RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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16/01/9416 January 1994RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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19/01/9319 January 1993RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS

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21/10/9221 October 1992PARTICULARS OF MORTGAGE/CHARGE

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31/08/9231 August 1992FULL ACCOUNTS MADE UP TO 31/08/92

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14/01/9214 January 1992REGISTERED OFFICE CHANGED ON 14/01/92

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14/01/9214 January 1992RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91

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13/02/9113 February 1991RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990COMPANY NAME CHANGED F.J. MORRIS PLANT HIRE LIMITED CERTIFICATE ISSUED ON 13/11/90

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31/08/9031 August 1990FULL ACCOUNTS MADE UP TO 31/08/90

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06/02/906 February 1990RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989FULL ACCOUNTS MADE UP TO 31/08/89

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30/05/8930 May 1989RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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18/02/8918 February 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/8918 February 1989ALTER MEM AND ARTS 060189

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06/02/896 February 1989DIRECTOR RESIGNED

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27/09/8827 September 1988PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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10/08/8810 August 1988PARTICULARS OF MORTGAGE/CHARGE

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15/06/8815 June 1988RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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07/06/887 June 1988PARTICULARS OF MORTGAGE/CHARGE

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13/05/8813 May 1988PARTICULARS OF MORTGAGE/CHARGE

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13/05/8813 May 1988PARTICULARS OF MORTGAGE/CHARGE

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21/03/8821 March 1988PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987PARTICULARS OF MORTGAGE/CHARGE

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31/08/8731 August 1987FULL ACCOUNTS MADE UP TO 31/08/87

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20/02/8720 February 1987RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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08/12/868 December 1986PARTICULARS OF MORTGAGE/CHARGE

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01/09/861 September 1986PARTICULARS OF MORTGAGE/CHARGE

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31/08/8631 August 1986FULL ACCOUNTS MADE UP TO 31/08/86

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31/08/8131 August 1981ANNUAL ACCOUNTS MADE UP DATE 31/08/81

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31/08/8031 August 1980ANNUAL ACCOUNTS MADE UP DATE 31/08/80

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31/08/7931 August 1979ANNUAL ACCOUNTS MADE UP DATE 31/08/79

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08/08/778 August 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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