MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Andrew Keith Buckley as a secretary on 2025-01-06 |
| 07/02/257 February 2025 | Appointment of Mr Matthew James Baxter as a secretary on 2025-01-06 |
| 14/11/2414 November 2024 | Notification of Mw & Ait Holdings Ltd. as a person with significant control on 2016-08-01 |
| 14/11/2414 November 2024 | Cessation of Simon Andrew Wright as a person with significant control on 2016-08-01 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 05/05/235 May 2023 | Appointment of Mr Ben Kirkpatrick as a director on 2023-05-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/11/212 November 2021 | Termination of appointment of Jonathan Francomb as a director on 2021-06-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 14/07/2014 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK CHRISTOPHER HIGGINSON / 10/03/2020 |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KEITH BUCKLEY / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 10/03/2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 09/03/2020 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR BENJAMIN WRIGHT |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WRIGHT / 05/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN FRANCOMB / 02/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HIGGINSON / 18/01/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON ANDREW WRIGHT / 24/07/2015 |
| 15/09/1515 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | ALTER ARTICLES 09/02/2009 |
| 17/03/0917 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/01/0830 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | £ IC 2000/1904 19/12/06 £ SR 96@1=96 |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0310 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED |
| 18/02/8918 February 1989 | £ NC 1000/2000 16/01/8 |
| 24/01/8924 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 160189 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 30/03/8430 March 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/84 |
| 09/08/739 August 1973 | CERTIFICATE OF INCORPORATION |
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