MORVEND LIMITED

Company number 02292634 · Monitor this company

Active

178 filings

Date	Filing
6 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
1 Jun 2026	Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages	View document
1 Apr 2026	Confirmation statement made on 2026-03-11 with no updates · 3 pages	View document
1 Apr 2026	RP01AP01 · 3 pages	View document
21 Oct 2025	Termination of appointment of Karl James Atkins as a director on 2025-10-20 · 1 page	View document
17 Sep 2025	Memorandum and Articles of Association · 21 pages	View document
17 Sep 2025	Resolutions · 1 page	View document
12 Sep 2025	Termination of appointment of Fenella Jane Blyth as a director on 2025-09-08 · 1 page	View document
12 Sep 2025	Termination of appointment of Olivia Anne O'reilly as a director on 2025-09-08 · 1 page	View document
12 Sep 2025	Termination of appointment of Karina Emma Morton-Mann as a director on 2025-09-08 · 1 page	View document
12 Sep 2025	Termination of appointment of Sally Anne Morton as a director on 2025-09-08 · 1 page	View document
12 Sep 2025	Secretary's details changed for Compass Secretaries Limited on 2025-09-08 · 1 page	View document
12 Sep 2025	Cessation of Sally Anne Morton as a person with significant control on 2025-09-08 · 1 page	View document
12 Sep 2025	Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-09-08 · 2 pages	View document
12 Sep 2025	Satisfaction of charge 1 in full · 1 page	View document
12 Sep 2025	Appointment of Mr Robin Ronald Mills as a director on 2025-09-08 · 2 pages	View document
12 Sep 2025	Appointment of Jodi Lea as a director on 2025-09-08 · 2 pages	View document
12 Sep 2025	Appointment of Mr Karl James Atkins as a director on 2025-09-08 · 2 pages	View document
12 Sep 2025	Termination of appointment of Owen Ramsden as a director on 2025-09-08 · 1 page	View document
12 Sep 2025	Appointment of Compass Secretaries Limited as a secretary on 2025-09-08 · 2 pages	View document
12 Sep 2025	Termination of appointment of Sally Anne Morton as a secretary on 2025-09-08 · 1 page	View document
12 Sep 2025	Registered office address changed from The Woodlands,Badley Needham Market Ipswich Suffolk IP6 8RS to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-09-12 · 1 page	View document
12 Sep 2025	Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-09-08 · 2 pages	View document
12 Sep 2025	Cessation of Eric Charles Morton as a person with significant control on 2025-09-08 · 1 page	View document
20 Aug 2025	Second filing of the annual return made up to 2014-12-31 · 22 pages	View document
20 Aug 2025	Second filing of the annual return made up to 2015-12-31 · 22 pages	View document
20 Aug 2025	Second filing of the annual return made up to 2013-12-31 · 22 pages	View document
11 Aug 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
21 Jul 2025	Second filing of Confirmation Statement dated 2016-12-31 · 7 pages	View document
11 Mar 2025	Confirmation statement made on 2025-03-11 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Dec 2024	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
16 Apr 2024	Purchase of own shares. · 4 pages	View document
16 Apr 2024	Cancellation of shares. Statement of capital on 2024-03-25 · 4 pages	View document
2 Apr 2024	Resolutions · 2 pages	View document
2 Apr 2024	Resolutions · 2 pages	View document
2 Apr 2024	Resolutions · 2 pages	View document
2 Apr 2024	Resolutions	View document
2 Apr 2024	Resolutions	View document
2 Apr 2024	Resolutions	View document
2 Apr 2024	Memorandum and Articles of Association · 18 pages	View document
26 Mar 2024	Change of details for Mrs Sally Anne Morton as a person with significant control on 2024-03-25 · 2 pages	View document
26 Mar 2024	Appointment of Mrs Fenella Jane Blyth as a director on 2024-03-25 · 2 pages	View document
26 Mar 2024	Statement of company's objects · 2 pages	View document
26 Mar 2024	Change of details for Mr Eric Charles Morton as a person with significant control on 2024-03-25 · 2 pages	View document
26 Mar 2024	Appointment of Mrs Olivia Anne O'reilly as a director on 2024-03-25 · 2 pages	View document
26 Mar 2024	Appointment of Mrs Karina Emma Morton-Mann as a director on 2024-03-25 · 2 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
2 Mar 2023	Change of details for Mr Eric Charles Morton as a person with significant control on 2023-03-02 · 2 pages	View document
2 Mar 2023	Notification of Sally Anne Morton as a person with significant control on 2016-04-06 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
6 Jan 2022	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Aug 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
2 Jun 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES	View document
13 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Jul 2018	31/12/17 TOTAL EXEMPTION FULL	View document
19 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES MORTON / 19/06/2018	View document
19 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES MORTON / 19/06/2018	View document
19 Jun 2018	PSC'S CHANGE OF PARTICULARS / MR ERIC CHARLES MORTON / 19/06/2018	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
5 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
5 Jan 2017	Confirmation statement made on 2016-12-31 with updates · 5 pages	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
19 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Jan 2016	Annual return made up to 2015-12-31 with full list of shareholders · 6 pages	View document
5 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Jan 2015	Annual return made up to 2014-12-31 with full list of shareholders · 6 pages	View document
3 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Jul 2014	07/04/14 STATEMENT OF CAPITAL GBP 15000	View document
22 Jul 2014	03/02/14 STATEMENT OF CAPITAL GBP 16760	View document
19 May 2014	30/12/13 STATEMENT OF CAPITAL GBP 15880	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders · 6 pages	View document
2 Jan 2014	Annual return made up to 2013-12-31 with full list of shareholders · 6 pages	View document
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL CURR	View document
21 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
11 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
4 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
12 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STILES	View document
5 Oct 2010	RETURN OF PURCHASE OF OWN SHARES	View document
10 Sep 2010	12/08/10 STATEMENT OF CAPITAL GBP 15880	View document
10 Sep 2010	10/09/10 STATEMENT OF CAPITAL GBP 15000	View document
10 Sep 2010	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
4 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MORTON / 04/01/2010	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH CURR / 14/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL STILES / 14/12/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / OWEN RAMSDEN / 14/12/2009	View document
9 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Mar 2009	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
7 May 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
23 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
22 Aug 2006	DIRECTOR RESIGNED	View document
12 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
23 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Feb 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
31 Jan 2001	£ SR 10000@1 26/03/97	View document
31 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
29 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
1 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
2 Jan 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Jan 1998	DIRECTOR RESIGNED	View document
22 Apr 1997	10000 AT £1 EACH 26/03/97	View document
2 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
27 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
24 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
6 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
12 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
17 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
17 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Jan 1993	363S · 6 pages	View document
17 Jan 1993	363S · 6 pages	View document
10 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
13 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
25 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
27 Jun 1991	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS	View document
25 Jan 1991	AUDITOR'S RESIGNATION	View document
17 Jan 1991	AUDITOR'S RESIGNATION	View document
29 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
29 May 1990	363 · 4 pages	View document
29 May 1990	363 · 4 pages	View document
2 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
10 Apr 1989	WD 20/03/89 AD 01/01/89--------- £ SI 24998@1=24998 £ IC 2/25000	View document
22 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
18 Jan 1989	NEW DIRECTOR APPOINTED	View document
11 Jan 1989	NC INC ALREADY ADJUSTED 12/12/88	View document
11 Jan 1989	£ NC 100/25000	View document
10 Jan 1989	ALTER MEM AND ARTS 121288	View document
6 Jan 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/89	View document
6 Jan 1989	COMPANY NAME CHANGED DODSTIN LIMITED CERTIFICATE ISSUED ON 09/01/89	View document
2 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1988	Incorporation · 17 pages	View document
2 Sep 1988	Incorporation · 17 pages	View document