MORGAN AND COMPANY (STROOD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 27/12/2427 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 30/11/2430 November 2024 | Resolutions |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 14/04/2414 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 23/06/2023 June 2020 | SECOND FILING OF TM01 FOR NORMAN LESLIE MORGAN |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MORGAN |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/06/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1414 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/07/135 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE MORGAN / 27/06/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MORGAN / 27/06/2012 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MORGAN / 27/06/2012 |
| 05/07/125 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAMUEL MORGAN / 27/06/2012 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAMUEL MORGAN / 27/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE MORGAN / 27/06/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 27/06/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 27/11/95 |
| 08/12/958 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 |
| 08/12/958 December 1995 | £ NC 30000/50000 27/11/ |
| 05/07/955 July 1995 | RETURN MADE UP TO 27/06/95; CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/02/9414 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/889 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/06/8314 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/07/8214 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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