MORFACTOR LTD

Company Documents

Date	Description
15/05/2515 May 2025	Confirmation statement made on 2025-05-05 with no updates View Document
23/01/2523 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/05/247 May 2024	Confirmation statement made on 2024-05-05 with no updates View Document
16/01/2416 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/09/2314 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
02/08/232 August 2023	Registered office address changed from 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU United Kingdom to 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX on 2023-08-02 View Document
02/06/232 June 2023	Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-06-02 View Document
05/05/235 May 2023	Confirmation statement made on 2023-05-05 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
05/05/225 May 2022	Confirmation statement made on 2022-05-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/07/2113 July 2021	Registered office address changed from 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU United Kingdom to 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU on 2021-07-13 View Document
13/07/2113 July 2021	Registered office address changed from 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX England to 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU on 2021-07-13 View Document
13/07/2113 July 2021	Registered office address changed from 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom to 240a Spring Bank Kingston upon Hull Esat Yorkshire HU3 1LU on 2021-07-13 View Document
18/05/2118 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
06/05/216 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/05/216 May 2021	DISS40 (DISS40(SOAD)) View Document
05/05/215 May 2021	CESSATION OF DOOZI INVESTMENT COMPANY LTD AS A PSC View Document
05/05/215 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES View Document
05/05/215 May 2021	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES View Document
20/04/2120 April 2021	FIRST GAZETTE View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/10/198 October 2019	DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES View Document
08/10/198 October 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOOZI INVESTMENT COMPANY LTD View Document
30/09/1930 September 2019	CESSATION OF RUSSELL EDWARD WARNER AS A PSC View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
23/09/1923 September 2019	REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 1 MIDDLE ROAD STANTON ST. JOHN OXFORD OX33 1EY View Document
26/06/1926 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
01/02/181 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
21/03/1721 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
09/03/169 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/08/1520 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
06/07/156 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

23/02/1523 February 2015	REGISTERED OFFICE CHANGED ON 23/02/2015 FROM BRANSTON COURT BRANSTON STREET BIRMINGHAM B18 6BA View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/09/143 September 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
03/09/143 September 2014	REGISTERED OFFICE CHANGED ON 03/09/2014 FROM C/O RUSSELL WARNER/MARTYN MYATT BRANSON COURT BRANSTON STREET BIRMINGHAM B18 6BA UNITED KINGDOM View Document
24/06/1424 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/09/1312 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/09/135 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/10/1229 October 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
29/10/1229 October 2012	APPOINTMENT TERMINATED, SECRETARY ELAINE WARNER View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JONES / 01/08/2012 View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARK JONES View Document
26/10/1226 October 2012	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM View Document
26/10/1226 October 2012	APPOINTMENT TERMINATED, SECRETARY ELAINE WARNER View Document
21/06/1221 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/09/1114 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKALEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE View Document
05/11/105 November 2010	DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES View Document
11/10/1011 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/08/1019 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
20/04/1020 April 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CLOUGH View Document
10/08/0910 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
25/07/0925 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/07/0924 July 2009	REGISTERED OFFICE CHANGED ON 24/07/2009 FROM KINETON HOUSE 31 HORSEFAIR BANBURY OXFORD OXFORDSHIRE OX16 0AE ENGLAND View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN JONES View Document
19/02/0919 February 2009	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	DIRECTOR APPOINTED MR DAVID CLOUGH View Document
23/06/0823 June 2008	SECRETARY APPOINTED MRS ELAINE WARNER View Document
23/06/0823 June 2008	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED SECRETARY CORPORATE COMPANY SECRETARIES LTD View Document
20/06/0820 June 2008	DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED View Document
17/03/0817 March 2008	SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD View Document
22/01/0822 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/01/0810 January 2008	ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 View Document
10/01/0810 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
10/01/0810 January 2008	REGISTERED OFFICE CHANGED ON 10/01/08 FROM: MOORGATE HIOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE View Document
13/08/0713 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View Document
25/08/0625 August 2006	NEW SECRETARY APPOINTED View Document
25/08/0625 August 2006	NEW DIRECTOR APPOINTED View Document
18/08/0618 August 2006	SECRETARY RESIGNED View Document
18/08/0618 August 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MORFACTOR LTD

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