MORDEN NEW PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 26/10/2226 October 2022 | Termination of appointment of Mark Richard James Gotham as a director on 2022-10-25 |
| 05/05/225 May 2022 | Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| 01/10/211 October 2021 | Director's details changed for Mr Jeffrey Head on 2021-09-30 |
| 01/10/211 October 2021 | Director's details changed for Mark Richard James Gotham on 2021-09-30 |
| 01/10/211 October 2021 | Change of details for Mr Jeffrey Head as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Director's details changed for Mr David James Minors on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01 |
| 01/10/211 October 2021 | Change of details for Mark Richard James Gotham as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Change of details for Mr David James Minors as a person with significant control on 2021-10-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/02/1814 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/06/1616 June 2016 | Annual return made up to 2016-06-14 with full list of shareholders |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | Annual return made up to 2015-06-14 with full list of shareholders |
| 19/06/1519 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARNHAM |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | Annual return made up to 2014-06-14 with full list of shareholders |
| 19/08/1419 August 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/10/1325 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 25/10/1325 October 2013 | SAIL ADDRESS CREATED |
| 14/06/1314 June 2013 | Annual return made up to 2013-06-14 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED DAVID JAMES MINORS |
| 24/07/1224 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1224 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 1000 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODYEAR |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED PAUL CLIFFORD FARNHAM |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE HERRINGTON |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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