MORCOM WOODLEY HOLDINGS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-24 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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23/02/2223 February 2022 Director's details changed for Mr Ellis Woodley Payne on 2022-02-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PAYNE / 24/02/2020

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10/03/2010 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PAYNE / 24/02/2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PAYNE / 24/02/2020

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS WOODLEY PAYNE / 23/02/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PAYNE / 23/02/2016

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELLIS WOODLEY PAYNE / 01/09/2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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12/11/1312 November 2013 STATEMENT OF COMPANY'S OBJECTS

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12/11/1312 November 2013 ADOPT ARTICLES 15/10/2013

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07/03/137 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR MORCOM PAYNE

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17/10/1217 October 2012 DIRECTOR APPOINTED ELLIS WOODLEY PAYNE

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06/03/126 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1114 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1024 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/05/0926 May 2009 SHARE AGREEMENT OTC

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11/05/0911 May 2009 CURREXT FROM 28/02/2010 TO 30/06/2010

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11/05/0911 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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