MORRIS HARGREAVES MCINTYRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Registered office address changed from 50 Copperas Street Manchester M4 1HS England to Colony 1 Silk Street Manchester M4 6LZ on 2025-09-11 |
| 18/08/2518 August 2025 New | Registered office address changed from 50 Copperas Street Manchester M4 1HS to Colony One Silk St Silk Street Manchester M4 6LZ on 2025-08-18 |
| 18/08/2518 August 2025 New | Registered office address changed from Colony One Silk St Silk Street Manchester M4 6LZ England to 50 Copperas Street Manchester M4 1HS on 2025-08-18 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Memorandum and Articles of Association |
| 06/10/246 October 2024 | Particulars of variation of rights attached to shares |
| 02/10/242 October 2024 | Cessation of Joanna Hargreaves as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Joanna Hargreaves as a secretary on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Joanna Hargreaves as a director on 2024-10-01 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Morris Hargreaves Mcintyre Group Limited as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Andrew Keir Mcintyre as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/01/2426 January 2024 | Satisfaction of charge 033673490002 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Registration of charge 033673490002, created on 2023-04-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Second filing of Confirmation Statement dated 2021-05-10 |
| 02/07/212 July 2021 | Notification of Andrew Keir Mcintyre as a person with significant control on 2021-03-02 |
| 16/06/2116 June 2021 | Purchase of own shares. |
| 25/05/2125 May 2021 | Confirmation statement made on 2021-05-10 with updates |
| 22/04/2122 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 3.332 |
| 21/04/2121 April 2021 | SUB-DIVISION 02/03/21 |
| 19/04/2119 April 2021 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/2116 April 2021 | ADOPT ARTICLES 02/03/2021 |
| 16/04/2116 April 2021 | ARTICLES OF ASSOCIATION |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033673490001 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/05/1428 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEIR MCINTYRE / 10/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MORRIS / 10/05/2010 |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR YIN MAN |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MEDWEN ROBERTS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA MULLIS |
| 17/07/0917 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | ARTICLES OF ASSOCIATION |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS; AMEND |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/05/04; CHANGE OF MEMBERS |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
| 02/04/032 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED MORRIS & HARGREAVES LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: UNIT 89-91 23 NEW MOUNT STREET MANCHESTER M4 4DE |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 300 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AJ |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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