MORLEY ELECTRICAL ENGINEERING COMPANY,LIMITED(THE) - History of Changes


DateDescription
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-16 update statutory_documents DIRECTOR APPOINTED MR. BARRY MAURICE SCALES
2022-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07 delete address TROY WORKS STANNINGLEY PUDSEY LS28 6QA
2022-09-07 insert address ATB GROUP UK LIMITED HARDY ROAD NORWICH ENGLAND NR1 1JN
2022-09-07 update registered_address
2022-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM TROY WORKS STANNINGLEY PUDSEY LS28 6QA
2022-06-28 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2022-06-14 update statutory_documents FIRST GAZETTE
2022-04-29 update statutory_documents SECRETARY APPOINTED BARRY MAURICE SCALES
2022-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURLEY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-31 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI
2020-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAO LI
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-03 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-15 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-03-14 => 2017-04-08
2016-03-14 update statutory_documents 11/03/16 FULL LIST
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LOMAX
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR TAO LI
2015-11-08 update num_mort_outstanding 5 => 4
2015-11-08 update num_mort_satisfied 0 => 1
2015-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-15 => 2015-02-15
2015-04-07 update returns_next_due_date 2015-03-15 => 2016-03-14
2015-03-11 update statutory_documents 15/02/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-15 => 2014-02-15
2014-04-07 update returns_next_due_date 2014-03-15 => 2015-03-15
2014-03-11 update statutory_documents 15/02/14 FULL LIST
2013-11-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-23 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-15 => 2013-02-15
2013-06-25 update returns_next_due_date 2013-03-15 => 2014-03-15
2013-06-22 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MANGAN
2013-02-20 update statutory_documents 15/02/13 FULL LIST
2012-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31 update statutory_documents DIRECTOR APPOINTED MR STUART JAMES MANGAN
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX
2012-03-08 update statutory_documents 15/02/12 FULL LIST
2011-11-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-16 update statutory_documents 15/02/11 FULL LIST
2010-04-20 update statutory_documents 15/02/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KOLOWIECKI / 08/04/2010
2010-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT
2009-06-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT
2009-04-15 update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE WILLIAMSON
2009-02-09 update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-02 update statutory_documents DIRECTOR RESIGNED
2006-04-06 update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2005-04-09 update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-17 update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-24 update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-26 update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2001-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS; AMEND
2001-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-02 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-02-28 update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/09/00
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01 update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents DIRECTOR RESIGNED
1999-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-03-10 update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-24 update statutory_documents AUDITOR'S RESIGNATION
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-23 update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-03-07 update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1997-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-06-25 update statutory_documents S252 DISP LAYING ACC 19/05/95
1996-06-25 update statutory_documents S366A DISP HOLDING AGM 19/05/95
1996-06-25 update statutory_documents S386 DISP APP AUDS 19/05/95
1996-06-25 update statutory_documents S80A AUTH TO ALLOT SEC 19/05/95
1996-06-25 update statutory_documents ADOPT MEM AND ARTS 19/05/95
1996-03-04 update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-03 update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
1995-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-07 update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1993-03-08 update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/92
1992-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-17 update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
1992-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-03-01 update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-03-01 update statutory_documents 366 252 386 80 15/02/91
1990-04-03 update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-02-16 update statutory_documents DIRECTOR RESIGNED
1990-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-07-04 update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-02-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-11 update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86