MCMORRIS DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-08-31
2023-10-06 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/22
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-09-05 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-29 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2021-02-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2021-01-11 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-11-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-10-01 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-28 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_charges 48 => 49
2018-07-07 update num_mort_outstanding 38 => 39
2018-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007757760051
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-05-09 update num_mort_charges 47 => 48
2018-05-09 update num_mort_outstanding 37 => 38
2018-04-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007757760050
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-07 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN LESLIE JAMES MCMORRIS / 30/05/2017
2017-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MCMORRIS / 30/05/2017
2017-06-08 delete address POND COTTAGE STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 5JB
2017-06-08 insert address SPARKFORD HOUSE 73 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9RE
2017-06-08 update registered_address
2017-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM POND COTTAGE STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 5JB
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-20 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-12-20 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-11-02 update statutory_documents DISS40 (DISS40(SOAD))
2016-11-01 update statutory_documents FIRST GAZETTE
2016-10-27 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-08 => 2016-05-08
2016-06-08 update returns_next_due_date 2016-06-05 => 2017-06-05
2016-05-12 update statutory_documents 08/05/16 FULL LIST
2015-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-10-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-06-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-05-12 update statutory_documents 08/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-11-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-10-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-03 update statutory_documents 08/05/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-22 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update num_mort_outstanding 39 => 37
2013-08-01 update num_mort_satisfied 8 => 10
2013-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2013-07-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2013-07-01 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-07-01 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-03 update statutory_documents 08/05/13 FULL LIST
2012-09-11 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2012-05-25 update statutory_documents 08/05/12 FULL LIST
2011-10-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-13 update statutory_documents 08/05/11 FULL LIST
2011-02-08 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-08-16 update statutory_documents 08/05/10 FULL LIST
2010-07-09 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-02-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2010-01-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-10-08 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-05-26 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-16 update statutory_documents COMPANY NAME CHANGED R.G. LEGG DEVELOPMENTS LTD. CERTIFICATE ISSUED ON 16/07/08
2008-07-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-07 update statutory_documents ADOPT ARTICLES 27/06/2008
2008-07-07 update statutory_documents DOCUMENTS 27/06/2008
2008-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 96 ROMSEY ROAD, SHIRLEY, SOUTHAMPTON, HANTS, SO16 4DQ
2008-07-03 update statutory_documents DIRECTOR APPOINTED EWAN LESLIE JAMES MCMORRIS
2008-07-03 update statutory_documents SECRETARY APPOINTED JULIE MCMORRIS
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN LEGG
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LEGG
2008-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-05 update statutory_documents RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-04-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2008-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-31 update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-05 update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-11 update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-06-01 update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-29 update statutory_documents RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS
2001-05-21 update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-17 update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-05-22 update statutory_documents RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-03 update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-05-29 update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-22 update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-06-15 update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-19 update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-12 update statutory_documents ADOPT MEM AND ARTS 28/09/92
1992-07-01 update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-04-29 update statutory_documents COMPANY NAME CHANGED CROWN GARAGE (LUDGERSHALL) LIMIT ED CERTIFICATE ISSUED ON 30/04/92
1992-04-29 update statutory_documents FORM OF CONSENT 09/04/92
1991-11-12 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-11-19 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-10-16 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-02-09 update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
1989-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-12-01 update statutory_documents RETURN MADE UP TO 08/05/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1988-03-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11
1988-03-07 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1986-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 23 ANDOVER ROAD, LUDGERSHALL, ANDOVER, HANTS
1986-11-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-13 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS