MORGAN VENTURES DEVELOPMENTS LIMITED
Company number 05803773 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PATRICK SARJEANT CULLIS | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | SOLVENCY STATEMENT DATED 23/01/18 | View document |
| 12 Feb 2018 | REDUCE ISSUED CAPITAL 26/01/2018 | View document |
| 12 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 2250 | View document |
| 12 Feb 2018 | STATEMENT BY DIRECTORS | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 29 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 24 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 5 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2010 | REDUCE ISSUED CAPITAL 08/07/2010 | View document |
| 23 Jul 2010 | SOLVENCY STATEMENT DATED 07/07/10 | View document |
| 23 Jul 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 10250 | View document |
| 23 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 11 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 6 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | S366A DISP HOLDING AGM 28/01/07 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 3 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |