MORRISON DATA SERVICES (WATER) LIMITED
Company number 04591496 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | Application to strike the company off the register · 4 pages | View document |
| 14 Dec 2022 | Satisfaction of charge 045914960007 in full · 1 page | View document |
| 10 Nov 2022 | Register inspection address has been changed from 11 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 9 Nov 2022 | Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage SG1 2st · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 · 2 pages | View document |
| 21 Sep 2022 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 · 2 pages | View document |
| 21 Apr 2022 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 22 Oct 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 · 1 page | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADWICK | View document |
| 17 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045914960006 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045914960005 | View document |
| 1 Aug 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045914960003 | View document |
| 14 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045914960004 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ENSERVE GROUP LIMITED / 31/05/2017 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM · 159 HUDDERSFIELD ROAD · OLDHAM · OL1 3PA · ENGLAND | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY DARRELL FOX | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRELL FOX | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR SIMON BEST | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MRS CLAIRE HELEN CONOLLY | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM · ASHWOOD COURT SPRINGWOOD WAY · TYTHERINGTON BUSINESS PARK · MACCLESFIELD · CHESHIRE · SK10 2XF | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR DARRELL FOX | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE | View document |
| 19 Dec 2016 | SECRETARY APPOINTED MR DARRELL FOX | View document |
| 19 Dec 2016 | DIRECTOR APPOINTED MR MARK PERKINS | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR ALAN THOMAS FLETCHER | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045914960004 | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 3 Feb 2016 | COMPANY BUSINESS 15/01/2016 | View document |
| 22 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045914960003 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR IAN FISHER | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR JONATHAN CHARLES RICHARDSON | View document |
| 9 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 21 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR COLIN JAMES TIMOTHY DAVIS | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | SAIL ADDRESS CHANGED FROM: · WELLFIELD HOUSE VICTORIA ROAD · MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA · UNITED KINGDOM | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM · HERTSMERE HOUSE SHENLEY ROAD · BOREHAMWOOD · HERTFORDSHIRE · WD6 1TE · UNITED KINGDOM | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNETT | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHADWICK / 19/02/2013 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 21 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEACH | View document |
| 1 Feb 2012 | SECRETARY APPOINTED LIAM O'SULLIVAN | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 12 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM · WELLFIELD HOUSE · VICTORIA ROAD MORLEY · LEEDS · WEST YORKSHIRE · LS27 7PA | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE | View document |
| 23 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON | View document |
| 16 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 16 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY | View document |
| 10 Sep 2010 | DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 01/05/09 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNETT / 01/10/2009 | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 2 Oct 2009 | SECRETARY APPOINTED JULIA ALISON MORTON | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 29/04/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: · FREEDOM HOUSE · BRADFORD ROAD TINGLEY · WAKEFIELD · WEST YORKSHIRE WF3 1SD | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: · IVERIDGE HALL · WAKEFIELD ROAD · OULTON · LEEDS LS26 8EU | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: · WEST PARK HOUSE · 7-9 WILKINSON AVENUE · BLACKPOOL · LANCASHIRE FY3 9XG | View document |
| 24 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/04/03 | View document |
| 27 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | COMPANY NAME CHANGED · WEST PARK TRADING CO.127 LIMITED · CERTIFICATE ISSUED ON 06/12/02 | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |