P & C MORRIS CATERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MICHAEL ANDREW JONES |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 10/02/1610 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/02/1417 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 29/01/1329 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JAMES WITHERS |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PAUL ALAN ADEY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 25/02/0925 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: EXPRESS HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY SALOP SY3 5AL |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: UNIT 96 CONDOVER INDUSTRIAL ESTATE, DORRINGTON SHREWSBURY SHROPSHIRE SY5 7NH |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | COMPANY NAME CHANGED EXPRESS CAFES LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED EXPRESS CAFES (CATERING) LIMITED CERTIFICATE ISSUED ON 27/02/98 |
| 10/02/9810 February 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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