MORRISON LIMITED

Company number 04700725 · Monitor this company

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186 filings

Date	Filing
7 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
10 Dec 2025	GUARANTEE2 · 3 pages	View document
10 Dec 2025	AGREEMENT2 · 1 page	View document
10 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages	View document
10 Dec 2025	PARENT_ACC · 226 pages	View document
13 Oct 2025	Director's details changed for Wayne Paul Young on 2025-09-23 · 2 pages	View document
3 Oct 2025	Termination of appointment of Claire Tytherleigh Russell as a director on 2025-09-30 · 1 page	View document
7 May 2025	Termination of appointment of Jonathan David Forster as a director on 2025-04-30 · 1 page	View document
7 May 2025	Appointment of Mr William Peter Raymond Gardiner as a director on 2025-05-01 · 2 pages	View document
1 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
12 Dec 2024	PARENT_ACC · 198 pages	View document
12 Dec 2024	GUARANTEE2 · 3 pages	View document
12 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages	View document
12 Dec 2024	AGREEMENT2 · 1 page	View document
8 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
8 Jan 2024	GUARANTEE2 · 3 pages	View document
8 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages	View document
8 Jan 2024	AGREEMENT2 · 1 page	View document
8 Jan 2024	PARENT_ACC · 181 pages	View document
4 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
14 Dec 2022	GUARANTEE2 · 3 pages	View document
14 Dec 2022	AGREEMENT2 · 1 page	View document
14 Dec 2022	PARENT_ACC · 165 pages	View document
14 Dec 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
30 Dec 2021	AGREEMENT2 · 1 page	View document
30 Dec 2021	PARENT_ACC · 183 pages	View document
30 Dec 2021	Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages	View document
30 Dec 2021	GUARANTEE2 · 3 pages	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
20 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
16 Sep 2019	DIRECTOR APPOINTED JONATHAN DAVID FORSTER	View document
16 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON	View document
16 Sep 2019	DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL	View document
6 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT LONGHURST	View document
15 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	View document
28 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
27 Sep 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 01/10/2013	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES	View document
21 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
24 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
7 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
29 Sep 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ	View document
6 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 06/08/2015	View document
30 Jun 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD	View document
22 Jun 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE	View document
23 Apr 2015	Annual return made up to 18 March 2015 with full list of shareholders	View document
15 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 20/10/2014	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE	View document
2 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
19 Oct 2014	REGISTERED OFFICE CHANGED ON 19/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ	View document
24 Apr 2014	Annual return made up to 18 March 2014 with full list of shareholders	View document
23 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
13 May 2013	REDUCE ISSUED CAPITAL 13/05/2013	View document
13 May 2013	STATEMENT BY DIRECTORS	View document
13 May 2013	SOLVENCY STATEMENT DATED 13/05/13	View document
13 May 2013	13/05/13 STATEMENT OF CAPITAL GBP 2	View document
3 May 2013	Annual return made up to 18 March 2013 with full list of shareholders	View document
12 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
5 Mar 2013	REREG PLC TO PRI; RES02 PASS DATE:05/03/2013	View document
5 Mar 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Mar 2013	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Mar 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
17 Dec 2012	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON	View document
14 Dec 2012	DIRECTOR APPOINTED JAMES MICHAEL ROBINSON	View document
14 Dec 2012	SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS	View document
11 Dec 2012	DIRECTOR APPOINTED PETER JOHN SIMPSON	View document
11 Dec 2012	SECRETARY APPOINTED CLAIRE TYTHERLEIGH RUSSELL	View document
11 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR GUY WAKELEY	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON	View document
3 Dec 2012	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL	View document
3 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN	View document
14 Nov 2012	REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LEVEL 3 1 TRITON SQUARE LONDON NW1 3DX UNITED KINGDOM	View document
14 Jun 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
13 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
16 Apr 2012	Annual return made up to 18 March 2012 with full list of shareholders	View document
14 Jun 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 37 pages	View document
19 Apr 2011	Annual return made up to 18 March 2011 with full list of shareholders · 9 pages	View document
12 Apr 2011	INTERIM ACCOUNTS MADE UP TO 30/03/11	View document
18 Feb 2011	INTERIM ACCOUNTS MADE UP TO 29/09/10	View document
13 Aug 2010	STATEMENT OF COMPANY'S OBJECTS	View document
13 Aug 2010	ADOPT ARTICLES 26/07/2010	View document
28 Jul 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
21 Jun 2010	SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS	View document
18 Jun 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMASZ	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ROBINSON / 20/05/2010	View document
23 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WAKELEY / 14/04/2010 · 2 pages	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWELL / 14/04/2010 · 2 pages	View document
9 Apr 2010	Annual return made up to 18 March 2010 with full list of shareholders	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JONSON COX	View document
1 Apr 2010	INTERIM ACCOUNTS MADE UP TO 19/03/10	View document
4 Feb 2010	DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE	View document
26 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009	View document
17 Nov 2009	INTERIM ACCOUNTS MADE UP TO 11/09/09	View document
12 Nov 2009	INTERIM ACCOUNTS MADE UP TO 09/10/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009	View document
3 Nov 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ	View document
23 Oct 2009	SECRETARY APPOINTED MR MICHAEL TOMASZ	View document
28 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 25/09/2009	View document
4 Jun 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM EDEN	View document
24 Mar 2009	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
18 Feb 2009	APPOINTMENT TERMINATED SECRETARY ADRIAN POWELL	View document
16 Jan 2009	DIRECTOR APPOINTED EDWARD FORREST BROWN	View document
10 Oct 2008	DIRECTOR APPOINTED GUY RICHARD WAKELEY	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON	View document
1 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP RUSSELL	View document
18 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
18 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP RUSSELL	View document
18 Aug 2008	DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL	View document
13 Aug 2008	DIRECTOR APPOINTED PHILLIP MALCOLM RUSSELL	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP RUSSELL	View document
17 Jul 2008	DIRECTOR APPOINTED STEPHEN JOHNSON	View document
4 Jun 2008	DIRECTOR APPOINTED GRAHAM ROY EDEN	View document
2 Jun 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES MORRISON	View document
29 May 2008	SECRETARY APPOINTED ADRIAN JAMES POWELL	View document
12 May 2008	APPOINTMENT TERMINATED SECRETARY PATRICK FIRTH	View document
1 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON	View document
18 Apr 2008	APPOINTMENT TERMINATED DIRECTOR DAVID STEEDS	View document
29 Mar 2008	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS	View document
14 Mar 2008	APPOINTMENT TERMINATED DIRECTOR ANNE SHEFFIELD	View document
20 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
12 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	DIRECTOR RESIGNED	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
6 Jun 2006	NEW SECRETARY APPOINTED	View document
13 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	SECRETARY RESIGNED	View document
5 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
14 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2004	REREG PRI-PLC 12/10/04	View document
13 Oct 2004	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
13 Oct 2004	BALANCE SHEET	View document
13 Oct 2004	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Oct 2004	AUDITORS' STATEMENT	View document
13 Oct 2004	AUDITORS' REPORT	View document
13 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
13 Oct 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
7 Oct 2004	NEW SECRETARY APPOINTED	View document
17 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Jul 2004	DIRECTOR RESIGNED	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	S366A DISP HOLDING AGM 31/03/04	View document
6 Apr 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
29 Oct 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	COMPANY NAME CHANGED AWG SHELF 11 LIMITED CERTIFICATE ISSUED ON 16/06/03	View document
18 Apr 2003	S366A DISP HOLDING AGM 31/03/03	View document
14 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	NEW DIRECTOR APPOINTED	View document
26 Mar 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	NEW DIRECTOR APPOINTED	View document
18 Mar 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document