W. R. MORROW & SONS, LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-03-29 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-29 with no updates

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27/04/2327 April 2023 Termination of appointment of William Robert Morrow as a director on 2021-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Confirmation statement made on 2022-03-29 with updates

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10/05/2210 May 2022 Appointment of Mr Christopher Peter Morrow as a director on 2022-05-10

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10/05/2210 May 2022 Appointment of Mrs Gillian Morrow as a director on 2022-05-10

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10/05/2210 May 2022 Appointment of Mr Niall Stephen Morrow as a director on 2022-05-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MORROW / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORROW / 31/12/2009

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MORROW / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MORROW / 31/12/2009

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/02/0922 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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14/11/0814 November 2008 31/03/08 ANNUAL ACCTS

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19/02/0819 February 2008 31/03/07 ANNUAL ACCTS

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16/02/0816 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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16/02/0816 February 2008 CHANGE OF DIRS/SEC

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12/09/0712 September 2007 MORTGAGE SATISFACTION

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20/08/0720 August 2007 PARS RE MORTAGE

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30/03/0730 March 2007 31/03/06 ANNUAL ACCTS

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18/01/0718 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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31/03/0631 March 2006 31/12/05 ANNUAL RETURN SHUTTLE

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08/03/068 March 2006 31/03/05 ANNUAL ACCTS

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07/02/057 February 2005 31/03/04 ANNUAL ACCTS

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13/09/0413 September 2004 31/12/01 ANNUAL RETURN SHUTTLE

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13/09/0413 September 2004 31/12/00 ANNUAL RETURN SHUTTLE

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13/09/0413 September 2004 31/12/03 ANNUAL RETURN SHUTTLE

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13/09/0413 September 2004 31/12/02 ANNUAL RETURN SHUTTLE

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13/09/0413 September 2004 31/12/99 ANNUAL RETURN SHUTTLE

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12/09/0412 September 2004 CHANGE OF DIRS/SEC

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23/10/0323 October 2003 31/03/03 ANNUAL ACCTS

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23/01/0323 January 2003 31/03/02 ANNUAL ACCTS

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01/06/011 June 2001 31/03/01 ANNUAL ACCTS

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15/01/0115 January 2001 31/03/00 ANNUAL ACCTS

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06/02/006 February 2000 31/03/99 ANNUAL ACCTS

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21/01/9921 January 1999 31/03/98 ANNUAL ACCTS

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09/01/999 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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07/08/987 August 1998 CHANGE OF ARD DURING ARP

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03/08/983 August 1998 30/09/97 ANNUAL ACCTS

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11/12/9711 December 1997 31/12/97 ANNUAL RETURN SHUTTLE

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15/04/9715 April 1997 31/03/96 ANNUAL ACCTS

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03/04/973 April 1997 CHANGE OF ARD DURING ARP

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03/01/973 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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15/12/9515 December 1995 31/12/95 ANNUAL RETURN SHUTTLE

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15/12/9515 December 1995 31/03/95 ANNUAL ACCTS

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20/12/9420 December 1994 31/12/94 ANNUAL RETURN SHUTTLE

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20/12/9420 December 1994 31/03/94 ANNUAL ACCTS

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12/01/9412 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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19/11/9319 November 1993 31/03/93 ANNUAL ACCTS

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15/12/9215 December 1992 31/12/92 ANNUAL RETURN SHUTTLE

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05/12/925 December 1992 31/03/92 ANNUAL ACCTS

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08/05/928 May 1992 31/12/91 ANNUAL RETURN FORM

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08/05/928 May 1992 31/03/91 ANNUAL ACCTS

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07/03/917 March 1991 31/12/90 ANNUAL RETURN

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31/10/9031 October 1990 31/03/90 ANNUAL ACCTS

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04/05/904 May 1990 31/12/89 ANNUAL RETURN

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15/11/8915 November 1989 31/03/89 ANNUAL ACCTS

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08/05/898 May 1989 31/12/88 ANNUAL RETURN

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20/04/8920 April 1989 31/03/88 ANNUAL ACCTS

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13/10/8813 October 1988 CHANGE OF DIRS/SEC

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17/08/8817 August 1988 31/12/87 ANNUAL RETURN

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04/07/884 July 1988 31/03/87 ANNUAL ACCTS

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06/05/876 May 1987 31/03/86 ANNUAL ACCTS

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23/03/8723 March 1987 31/12/86 ANNUAL RETURN

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13/02/8613 February 1986 31/03/85 ANNUAL ACCTS

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07/02/867 February 1986 31/12/85 ANNUAL RETURN

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07/02/867 February 1986 SIT OF REGISTER OF MEMS

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04/06/854 June 1985 31/12/84 ANNUAL RETURN

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27/03/8527 March 1985 31/03/84 ANNUAL ACCTS

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13/10/8313 October 1983 SIT OF REGISTER OF MEMS

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19/09/8319 September 1983 31/12/83 ANNUAL RETURN

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30/12/8230 December 1982 31/12/82 ANNUAL RETURN

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01/07/821 July 1982 NOTICE OF ARD

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04/01/824 January 1982 31/12/81 ANNUAL RETURN

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13/02/8113 February 1981 31/12/80 ANNUAL RETURN

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10/01/8010 January 1980 31/12/79 ANNUAL RETURN

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23/01/7923 January 1979 31/12/78 ANNUAL RETURN

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28/11/7728 November 1977 PARS RE MORTAGE

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09/11/779 November 1977 31/12/77 ANNUAL RETURN

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22/04/7622 April 1976 31/12/76 ANNUAL RETURN

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21/03/7521 March 1975 31/12/75 ANNUAL RETURN

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03/07/743 July 1974 31/12/74 ANNUAL RETURN

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26/03/7326 March 1973 31/12/73 ANNUAL RETURN

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16/01/7316 January 1973 31/12/72 ANNUAL RETURN

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26/02/7126 February 1971 31/12/70 ANNUAL RETURN

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26/02/7126 February 1971 31/12/71 ANNUAL RETURN

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24/10/6924 October 1969 31/12/69 ANNUAL RETURN

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22/07/6922 July 1969 SIT OF REGISTER OF MEMS

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27/06/6927 June 1969 31/12/68 ANNUAL RETURN

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10/01/6810 January 1968 31/12/67 ANNUAL RETURN

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10/01/6810 January 1968 PARTICULARS RE DIRECTORS

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02/11/662 November 1966 31/12/66 ANNUAL RETURN

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11/07/6611 July 1966 SIT OF REGISTER OF MEMS

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04/03/654 March 1965 31/12/65 ANNUAL RETURN

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23/03/6423 March 1964 31/12/64 ANNUAL RETURN

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21/02/6321 February 1963 31/12/62 ANNUAL RETURN

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17/01/6317 January 1963 31/12/63 ANNUAL RETURN

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17/01/6217 January 1962 SIT OF REGISTER OF MEMS

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20/12/6120 December 1961 PARTICULARS RE DIRECTORS

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20/12/6120 December 1961 31/12/61 ANNUAL RETURN

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17/10/6017 October 1960 31/12/60 ANNUAL RETURN

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05/10/595 October 1959 31/12/59 ANNUAL RETURN

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05/09/585 September 1958 RETURN OF ALLOTS (CASH)

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31/03/5831 March 1958 MEMORANDUM

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31/03/5831 March 1958 DECL ON COMPL ON INCORP

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31/03/5831 March 1958 ARTICLES

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31/03/5831 March 1958 PARTICULARS RE DIRECTORS

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31/03/5831 March 1958 STATEMENT OF NOMINAL CAP

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31/03/5831 March 1958 SITUATION OF REG OFFICE

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31/03/5831 March 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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