MORGAN ROOFING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-28 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-13 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category null => TOTAL EXEMPTION FULL
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-02-07 delete sic_code 74990 - Non-trading company
2020-02-07 insert sic_code 41202 - Construction of domestic buildings
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-20 update num_mort_outstanding 1 => 0
2019-06-20 update num_mort_satisfied 0 => 1
2019-05-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-02 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-11 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-03 update statutory_documents 31/12/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2012-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-01-27 update statutory_documents 31/12/11 FULL LIST
2012-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-01-11 update statutory_documents 31/12/10 FULL LIST
2010-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents SAIL ADDRESS CREATED
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORGAN / 01/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNDHAM MORGAN / 01/01/2010
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY DOREEN MORGAN / 01/01/2010
2009-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-02-12 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-18 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-13 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-25 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-02 update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-19 update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-04-05 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-29 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1999-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-02 update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM: GROVE HOUSE 3 PARK GROVE CARDIFF CF1 3BL
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-02-20 update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM: WESTMINSTER HOUSE 97 ST MARY ST CARDIFF CF1 1DX
1996-02-17 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-30 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-12 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-06-01 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-20 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-01-28 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1991-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-08-29 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-04-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1988-11-15 update statutory_documents WD 07/11/88 AD 30/09/88--------- £ SI 998@1=998 £ IC 2/1000
1988-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-02 update statutory_documents SECRETARY RESIGNED
1986-12-31 update statutory_documents CERTIFICATE OF INCORPORATION