R E MORRIS & SONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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28/03/2528 March 2025 Director's details changed for Mr Christopher James Chadd on 2025-03-25

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20/06/2420 June 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-04-30

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12/01/2412 January 2024 Registration of charge 037591630005, created on 2024-01-10

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11/05/2311 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-04-30

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23/03/2323 March 2023 Director's details changed for Mr Trevor Edward Wellsted on 2023-03-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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20/09/1820 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYNNE MORRIS / 26/04/2010

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11/06/1011 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MORRIS / 26/04/2010

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/05/089 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/06/047 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS; AMEND

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13/10/0313 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/07/0223 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 £ NC 1000/10000 29/04/02

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 29/04/02

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: THE GARAGE PENTREFELIN LLANGEDWYN OSWESTRY SALOP SY10 9LE

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12/09/0112 September 2001 SECRETARY RESIGNED

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03/05/013 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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15/06/9915 June 1999 NEW DIRECTOR APPOINTED

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06/06/996 June 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 NEW DIRECTOR APPOINTED

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04/05/994 May 1999 NEW SECRETARY APPOINTED

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30/04/9930 April 1999 SECRETARY RESIGNED

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30/04/9930 April 1999 REGISTERED OFFICE CHANGED ON 30/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ

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30/04/9930 April 1999 DIRECTOR RESIGNED

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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