MORRISON FREIGHT LIMITED
Company number 02444973 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 17 Apr 2026 | Full accounts made up to 2025-07-31 · 25 pages | View document |
| 4 Aug 2025 | Resolutions · 2 pages | View document |
| 4 Aug 2025 | CAP-SS · 1 page | View document |
| 4 Aug 2025 | SH20 · 1 page | View document |
| 4 Aug 2025 | Statement of capital on 2025-08-04 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 22 Apr 2025 | Full accounts made up to 2024-07-31 · 25 pages | View document |
| 16 Dec 2024 | Cessation of Lee Graham Steward as a person with significant control on 2016-04-16 · 1 page | View document |
| 9 Dec 2024 | Cessation of Darren Michael Ryan as a person with significant control on 2016-04-06 · 1 page | View document |
| 9 Dec 2024 | Notification of Morrison Freight Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Full accounts made up to 2023-07-31 · 25 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 25 Aug 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 3 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM STEWARD / 08/03/2019 | View document |
| 20 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GORDON / 08/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RYAN / 08/03/2019 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE GRAHAM STEWARD / 08/03/2019 | View document |
| 8 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GORDON / 08/03/2019 | View document |
| 8 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RYAN / 08/03/2019 | View document |
| 29 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024449730010 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 7 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 7 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2015 | ALTER ARTICLES 17/04/2015 | View document |
| 25 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024449730010 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DETLEF LIEBSCHER | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN DRENNHAUS | View document |
| 3 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 29 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Aug 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Apr 2011 | Director's details changed for Mr Thorsten Drennhaus on 2010-07-07 · 2 pages | View document |
| 8 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL RYAN / 08/04/2010 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN DRENNHAUS / 07/07/2010 | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN DRENNHAUS / 07/07/2010 | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL RYAN / 08/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN DRENNHAUS / 31/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAHAM STEWARD / 31/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL RYAN / 31/03/2010 | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | REREG PLC-PRI 21/12/04 | View document |
| 21 Dec 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Dec 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS | View document |
| 8 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 35 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | View document |
| 23 Jan 2001 | 287 · 1 page | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 May 2000 | £ SR 12500@1 01/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | 25000 @ £1 01/03/00 | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 20 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 May 1998 | 287 · 1 page | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS | View document |
| 12 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 May 1997 | 287 · 1 page | View document |
| 2 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 9 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG | View document |
| 2 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | £ IC 50000/45000 31/10/96 £ SR 5000@1=5000 | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 19 Nov 1996 | POS 5000 30/10/96 | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1995 | 43(3)E · 1 page | View document |
| 7 Feb 1995 | AUDITORS' REPORT | View document |
| 7 Feb 1995 | Auditor's report · 1 page | View document |
| 7 Feb 1995 | AUDITORS' STATEMENT | View document |
| 7 Feb 1995 | Auditor's statement · 1 page | View document |
| 7 Feb 1995 | BALANCE SHEET | View document |
| 7 Feb 1995 | Balance Sheet · 6 pages | View document |
| 7 Feb 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Feb 1995 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 7 Feb 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Feb 1995 | ADOPT MEM AND ARTS 06/01/95 | View document |
| 7 Feb 1995 | REREGISTRATION PRI-PLC 06/01/95 | View document |
| 24 Jan 1995 | Resolutions | View document |
| 24 Jan 1995 | 88(2)R · 2 pages | View document |
| 24 Jan 1995 | NC INC ALREADY ADJUSTED 05/01/95 | View document |
| 24 Jan 1995 | 123 · 1 page | View document |
| 24 Jan 1995 | £30000 05/01/95 | View document |
| 24 Jan 1995 | Resolutions · 1 page | View document |
| 25 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 23 Jun 1992 | Resolutions | View document |
| 23 Jun 1992 | ALTER MEM AND ARTS 31/03/92 | View document |
| 23 Jun 1992 | Resolutions · 2 pages | View document |
| 28 May 1992 | 363X · 7 pages | View document |
| 28 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 5 May 1992 | Resolutions · 1 page | View document |
| 5 May 1992 | S369(4) SHT NOTICE MEET 06/04/92 | View document |
| 5 May 1992 | Resolutions | View document |
| 28 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Apr 1991 | 363X · 7 pages | View document |
| 19 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 14 PRINCES STREET IPSWICH SUFFOLK | View document |
| 27 Mar 1991 | 287 | View document |
| 30 Jul 1990 | Resolutions · 50 pages | View document |
| 30 Jul 1990 | VARYING SHARE RIGHTS AND NAMES 18/07/90 | View document |
| 30 Jul 1990 | Resolutions | View document |
| 18 Jun 1990 | Resolutions | View document |
| 18 Jun 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN | View document |
| 18 Jun 1990 | Resolutions · 2 pages | View document |
| 18 Jun 1990 | 123 · 1 page | View document |
| 18 Jun 1990 | 287 | View document |
| 18 Jun 1990 | £ NC 10000/20000 11/04/90 | View document |
| 18 Jun 1990 | REDESIGNATE SHARES 11/04/90 | View document |
| 18 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1990 | 88(2)R · 2 pages | View document |
| 16 Feb 1990 | COMPANY NAME CHANGED ALABAMA PERFORMANCE LIMITED CERTIFICATE ISSUED ON 19/02/90 | View document |
| 21 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |