MORRIS (WARWICK) LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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19/12/2419 December 2024 Registration of charge 046734450013, created on 2024-12-18

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02/12/242 December 2024 Registration of charge 046734450012, created on 2024-11-28

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15/02/2415 February 2024 Confirmation statement made on 2024-02-10 with no updates

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29/01/2429 January 2024 Appointment of Ms Cindy Ann Cade as a director on 2024-01-29

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-04-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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15/09/2215 September 2022 Appointment of Mrs Wendy Gillie Ellis as a director on 2022-09-15

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15/09/2215 September 2022 Termination of appointment of Mathew Gareth Vaughan as a director on 2022-09-15

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-04-30

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05/08/215 August 2021 Appointment of Mr Mathew Gareth Vaughan as a director on 2021-08-04

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08/07/218 July 2021 Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

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08/07/218 July 2021 Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046734450008

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR APPOINTED MRS JOANNE IDDON

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/07/147 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046734450007

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24/02/1424 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046734450006

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046734450005

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/02/1320 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/03/1217 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 ARTICLES OF ASSOCIATION

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08/04/118 April 2011 ALTER ARTICLES 30/03/2011

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07/04/117 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 20/02/2010

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08/03/108 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASKELL / 20/02/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID KENDALL / 20/02/2010

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/03/093 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/03/085 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 MORLAND HOUSE ALTRINCHAM ROAD WILMSLOW SK9 5NW

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 SECRETARY RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/03/062 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/09/048 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/09/048 September 2004 DOCUMENTS 26/08/04

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08/09/048 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0428 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0317 September 2003 MEMORANDUM OF ASSOCIATION

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0315 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 SECRETARY RESIGNED

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07/04/037 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/037 April 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: G OFFICE CHANGED 07/04/03 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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27/03/0327 March 2003 COMPANY NAME CHANGED INHOCO 2806 LIMITED CERTIFICATE ISSUED ON 27/03/03

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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