MORRISON BUILDING GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-15 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Registered office address changed from 6 Lloyd Street Altrincham Cheshire WA14 2DE to 2nd Floor, 8 Lloyd Street Altrincham WA14 2DE on 2022-09-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 APPOINTMENT TERMINATED, SECRETARY PHILLIP HARROP

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 SECRETARY APPOINTED MR PHILIP HARROP

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26/03/0926 March 2009 APPOINTMENT TERMINATED SECRETARY LINDA NEWTON

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRISON / 16/03/2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0829 October 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/071 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0729 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/03/0321 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0211 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/06/026 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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18/09/9918 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/04/999 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/04/9820 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/05/9727 May 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 37 STAMFORD PARK ROAD HALE ALTRINCHAM CHESHIRE WA15 9EL

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/04/9626 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/03/9520 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/09/949 September 1994 REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 37 STAMFORD PARK ROAD ALTRINCHAM CHESHIRE WA15 9EL

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08/04/948 April 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 NC INC ALREADY ADJUSTED 31/12/93

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06/04/946 April 1994 £ NC 100/50000 31/12/

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16/09/9316 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/03/9317 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/04/921 April 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9120 June 1991 RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS

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04/04/914 April 1991 REGISTERED OFFICE CHANGED ON 04/04/91 FROM: STEPHENS BUILDINGS 62 MARKET STREET MANCHESTER M1 1PW

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/06/9019 June 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 COMPANY NAME CHANGED MORRISON PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/03/90

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31/01/9031 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/12/896 December 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/03/8916 March 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 94 MARKET STREET MANCHESTER M1 1PF

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/02/899 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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15/10/8715 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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15/10/8715 October 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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