MORRIS VERMAPORT LIMITED
Company number 03681149 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 23 Mar 2026 | Change of details for Ekjt Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Phillip James Marsden on 2026-02-28 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 19 Nov 2025 | Change of details for Ekjt Limited as a person with significant control on 2025-11-17 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from 80 Cumberland Court, Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from Mv House, 14 Vickery Way Chetwynd Business Park Chilwell, Nottingham Nottinghamshire NG9 6RY to 80 Cumberland Court, Mount Street Nottingham NG1 6HH on 2025-11-19 · 1 page | View document |
| 25 Jul 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 31 Jan 2025 | Full accounts made up to 2024-06-30 · 27 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-09 with updates · 4 pages | View document |
| 21 Nov 2024 | Notification of Ekjt Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 21 Nov 2024 | Cessation of Chanderhill Limited as a person with significant control on 2024-10-28 · 1 page | View document |
| 23 Sep 2024 | Satisfaction of charge 036811490011 in full · 1 page | View document |
| 23 Sep 2024 | Satisfaction of charge 036811490012 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Mar 2024 | Accounts for a medium company made up to 2023-06-30 · 24 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 13 Jan 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 28 Oct 2021 | Satisfaction of charge 036811490007 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 036811490008 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON SWINGEWOOD | View document |
| 6 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490009 | View document |
| 1 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490008 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 7 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 23 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 37128.46 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490007 | View document |
| 19 May 2015 | ALTER ARTICLES 30/04/2015 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490005 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490004 | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036811490006 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FOX | View document |
| 22 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 17 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Oct 2014 | ADOPT ARTICLES 02/07/2014 | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 29 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ALTER ARTICLES 13/05/2013 | View document |
| 23 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED MR PHILLIP JAMES MARSDEN | View document |
| 10 Jul 2013 | SECRETARY APPOINTED MR PHILLIP JAMES MARSDEN | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FOX | View document |
| 22 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 6 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jan 2011 | 10/12/10 STATEMENT OF CAPITAL GBP 35819.04 | View document |
| 30 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 8 pages | View document |
| 30 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD DAVIES / 01/08/2010 · 2 pages | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN FOX / 01/08/2010 | View document |
| 13 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WADDELL / 01/08/2010 · 2 pages | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOX / 01/08/2010 | View document |
| 19 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 31830 | View document |
| 29 Jul 2010 | AGREEMENT 23/07/2010 | View document |
| 15 Jul 2010 | ALTER ARTICLES 07/07/2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR JASON SWINGEWOOD | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM WADDELL / 20/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD DAVIES / 27/10/2009 · 2 pages | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOX / 20/10/2009 | View document |
| 11 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 23 Sep 2009 | GBP IC 31921.45/31830 17/08/09 GBP SR [email protected]=91.45 | View document |
| 17 Sep 2009 | NC DEC ALREADY ADJUSTED 24/08/09 | View document |
| 3 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WADDELL | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 27/11/2008 | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIES / 27/11/2008 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MV HOUSE 14 VICKERY WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 6RY | View document |
| 17 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 ATTENBOROUGH LANE BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 5JP | View document |
| 14 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | £ IC 37637/31921 09/06/03 £ SR 5716@1=5716 | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | £ IC 44779/37637 16/09/02 £ SR 7142@1=7142 | View document |
| 24 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Apr 2002 | £ IC 51921/44779 03/04/02 £ SR 7142@1=7142 | View document |
| 24 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 44 THE ROPEWALK NOTTINGHAM NG1 5EL | View document |
| 18 Apr 1999 | ALTER MEM AND ARTS 01/04/99 | View document |
| 15 Apr 1999 | CONVERSION/D POWER S 80 01/04/99 | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | ADOPT MEM AND ARTS 01/04/99 | View document |
| 15 Apr 1999 | £ NC 1000/51921 01/04/99 | View document |
| 15 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1999 | CONVE 01/04/99 | View document |
| 7 Apr 1999 | COMPANY NAME CHANGED GAVCO 168 LIMITED CERTIFICATE ISSUED ON 07/04/99 | View document |
| 3 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |