MORSE CHAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of David William Shadbolt as a secretary on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of Michael Dennis Scudamore as a director on 2024-11-13 |
| 15/11/2415 November 2024 | Termination of appointment of David William Shadbolt as a director on 2024-11-13 |
| 15/11/2415 November 2024 | Appointment of Mr Michael Capewell as a director on 2024-11-13 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Notification of T.D. Cross Limited as a person with significant control on 2016-04-06 |
| 06/08/246 August 2024 | Cessation of Michael Dennis Scudamore as a person with significant control on 2016-04-06 |
| 06/08/246 August 2024 | Cessation of David William Shadbolt as a person with significant control on 2016-04-06 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/05/1812 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHADBOLT / 21/03/2014 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS SCUDAMORE / 20/05/2010 |
| 23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LP |
| 23/10/8923 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 18/03/8718 March 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
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