MORGAN TRAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 New | Full accounts made up to 2024-01-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 23/10/2323 October 2023 | Full accounts made up to 2023-01-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 14/10/2214 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 27/05/1427 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK MURPHY / 27/05/2014 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY MURPHY / 27/05/2014 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 8 CHURCH VIEW BURLEY LANE MENSTON ILKLEY WEST YORKSHIRE LS29 6EX |
| 04/08/114 August 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 31/07/1131 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 04/11/104 November 2010 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 31/07/1031 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/06/1016 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW ORRAH |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | MEMORANDUM OF ASSOCIATION |
| 06/06/086 June 2008 | FIN ASSIST IN SHARE ACQ 23/05/2008 ALTER MEMORANDUM 23/05/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED SALLY MURPHY |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0730 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 80 OTLEY ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8BH |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | RE DIVIDENDS 27/01/06 |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | AMENDING 882 ISS 17/05/01 |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 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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