MORREYS (HOLMES CHAPEL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Change of details for Maddock (Holmes Chapel) Limited as a person with significant control on 2022-07-18 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/03/2115 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOCK (HOLMES CHAPEL) LIMITED |
| 02/01/202 January 2020 | CESSATION OF MADDOCK INVESTMENTS LIMITED AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012186480001 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MADDOCK / 30/08/2017 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MADDOCK / 30/08/2017 |
| 18/06/1918 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOCK INVESTMENTS LIMITED |
| 14/12/1814 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MADDOCK |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDOCK |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012186480002 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 7A HOLMES CHAPEL BUSINESS PARK MANOR LANE HOLMES CHAPEL CREWE CHESHIRE CW4 8AB |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HADDOCK / 02/08/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED DAVID MADDOCK |
| 01/08/141 August 2014 | DIRECTOR APPOINTED CHRISTINE JOYCE MADDOCK |
| 01/08/141 August 2014 | DIRECTOR APPOINTED SUSAN HADDOCK |
| 01/08/141 August 2014 | DIRECTOR APPOINTED ANDREW MADDOCK |
| 01/08/141 August 2014 | ADOPT ARTICLES 17/07/2014 |
| 01/08/141 August 2014 | APPROVE CONTRACT TO PURCHASE 111 X £1 SHARES 17/07/2014 |
| 01/08/141 August 2014 | APPROVE CONTRACT TO PURCHASE 111 X £1 SHARES 17/07/2014 |
| 01/08/141 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1773 |
| 01/08/141 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1884 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MORREY |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORREY |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARILYN CRICHTON |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012186480001 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 8/10 THE SQUARE HOLMES CHAPEL CHESHIRE CW4 7AD |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ANN MORREY / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR MORREY / 07/01/2010 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORREY |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | £ IC 3250/1995 22/09/01 £ SR 1255@1=1255 |
| 18/10/0118 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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