MORGAN TRAVEL LIMITED



Company Documents

DateDescription
15/10/2415 October 2024 NewFull accounts made up to 2024-01-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-12 with no updates

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23/10/2323 October 2023 Full accounts made up to 2023-01-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-12 with no updates

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14/10/2214 October 2022 Accounts for a small company made up to 2022-01-31

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26/10/2126 October 2021 Accounts for a small company made up to 2021-01-31

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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27/05/1427 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MURPHY / 27/05/2014

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY MURPHY / 27/05/2014

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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24/05/1224 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 8 CHURCH VIEW BURLEY LANE MENSTON ILKLEY WEST YORKSHIRE LS29 6EX

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04/08/114 August 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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04/11/104 November 2010 PREVEXT FROM 30/06/2010 TO 31/07/2010

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31/07/1031 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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16/06/1016 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/07/0930 July 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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10/06/0810 June 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW ORRAH

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06/06/086 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/086 June 2008 MEMORANDUM OF ASSOCIATION

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06/06/086 June 2008 FIN ASSIST IN SHARE ACQ 23/05/2008 ALTER MEMORANDUM 23/05/2008

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05/06/085 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 SECRETARY APPOINTED SALLY MURPHY

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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25/05/0725 May 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 80 OTLEY ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BH

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29/03/0629 March 2006 DIRECTOR RESIGNED

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15/02/0615 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0615 February 2006 RE DIVIDENDS 27/01/06

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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21/05/0421 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/05/0223 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/04/0219 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0215 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 AMENDING 882 ISS 17/05/01

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25/05/0125 May 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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