M J MORGAN & SON LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-11 with updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MRS DIANNE MARGARET MORGAN / 24/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MARGARET MORGAN / 24/06/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM NUMBER 5 THE BUSINESS QUARTER ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FB

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE MARGARET MORGAN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN MORGAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 Annual return made up to 11 June 2011 with full list of shareholders

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25/11/1025 November 2010 COMPANY NAME CHANGED M J MORGAN CONTRACTING LIMITED CERTIFICATE ISSUED ON 25/11/10

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16/11/1016 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 DIRECTOR APPOINTED MR MARK JOHN MORGAN

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01/11/101 November 2010 DIRECTOR APPOINTED MRS DIANNE MARGARET MORGAN

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01/11/101 November 2010 11/06/10 STATEMENT OF CAPITAL GBP 100

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29/10/1029 October 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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