P & R MORSON & COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Liquidators' statement of receipts and payments to 2024-07-28 |
| 04/10/234 October 2023 | Liquidators' statement of receipts and payments to 2023-07-28 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 02/09/202 September 2020 | ADOPT ARTICLES 19/08/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 29/05/1829 May 2018 | ADOPT ARTICLES 14/03/2018 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 08/05/178 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028386860007 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 19/08/1519 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MORRIS / 01/11/2014 |
| 08/05/158 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | SECRETARY APPOINTED MISS RUTH ALEXANDRA HARTELL |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH |
| 08/09/148 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 05/08/135 August 2013 | 23/07/13 NO CHANGES |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/08/128 August 2012 | SECRETARY APPOINTED MR BRIAN GARY SMITH |
| 08/08/128 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY BRYAN MARSDEN |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM UNIT E3 COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH UNITED KINGDOM |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR BRYAN MARSDEN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER WILLIAMS |
| 28/07/1028 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORRIS |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORRIS / 23/07/2009 |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRIS / 23/07/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 14 THE GREENWAY HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0LT |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/94 |
| 17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 25/04 TO 30/04 |
| 02/03/942 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/04 |
| 04/11/934 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9326 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED TRIALTERM PROJECTS LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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