MORGENROT GROUP PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/10/2430 October 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Director's details changed for Mrs Valerie Mary Plath on 2022-12-15 |
| 25/05/2325 May 2023 | Director's details changed for Mr Carl Michael Plath on 2022-01-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/10/2228 October 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 20/01/2220 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/01/2126 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 06/03/186 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/186 March 2018 | 15/02/17 STATEMENT OF CAPITAL GBP 109905.00 |
| 06/03/186 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/05/1614 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MICHAEL PLATH / 13/08/2012 |
| 09/05/139 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLYNN |
| 13/05/1113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/06/1028 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHRISTOPHER FLYNN / 16/04/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY PLATH / 16/04/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED MORGENROT - CHEVALIERS PLC CERTIFICATE ISSUED ON 13/12/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE OLD FORGE HOUSE BENT STREET ESTATE KEARSLEY BOLTON BL4 9DH |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/05/9619 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 06/08/926 August 1992 | S-DIV 27/04/92 |
| 03/08/923 August 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/923 August 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/923 August 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/923 August 1992 | AUDITORS' REPORT |
| 03/08/923 August 1992 | AUDITORS' STATEMENT |
| 03/08/923 August 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/08/923 August 1992 | REREGISTRATION PRI-PLC 27/04/92 |
| 27/07/9227 July 1992 | BALANCE SHEET |
| 15/05/9215 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 12/02/8812 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150187 |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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