MORRISON GWENT LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-11-01 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 05/02/2022
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-02-11 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-28 update statutory_documents DIRECTOR APPOINTED JAMES RAYMOND TILBROOK
2020-05-28 update statutory_documents CORPORATE SECRETARY APPOINTED AWG CORPORATE SERVICES LIMITED
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PACEY
2020-05-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE
2020-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDMUND PACEY / 31/03/2020
2020-03-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AWG PROPERTY DIRECTOR LIMITED / 31/03/2020
2020-03-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HORLOCK CLARKE / 31/03/2020
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / AWG PROPERTY LIMITED / 11/03/2020
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-08 update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND PACEY
2019-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARTIS
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-25 update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER ARTIS
2018-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO HOLLIGAN
2018-06-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-06-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-05-04 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-29 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-31 update statutory_documents DIRECTOR APPOINTED MR MARIO JOHN HOLLIGAN
2017-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PRIME
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-03 update statutory_documents 31/01/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-28
2016-04-04 update statutory_documents 31/03/16 FULL LIST
2015-10-08 delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-10-08 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6XU
2015-10-08 update registered_address
2015-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-07-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-22 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2015-06-16 update statutory_documents SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-05-07 delete address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ
2015-05-07 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-16 update statutory_documents 21/03/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR APPOINTED RODERICK MARK PRIME
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONNELLY
2014-11-07 delete address ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2014-11-07 insert address LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE29 6YJ
2014-11-07 update registered_address
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2014-09-07 delete company_previous_name K & S (217) LIMITED
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-05-09 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-07 update statutory_documents 21/03/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-26 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-05-09 update statutory_documents 21/03/13 FULL LIST
2013-04-29 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2012-04-13 update statutory_documents 21/03/12 FULL LIST
2012-02-16 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2011-04-27 update statutory_documents 21/03/11 FULL LIST
2011-03-03 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2010-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2010-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10
2010-04-09 update statutory_documents 21/03/10 FULL LIST
2010-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOGUE
2010-01-29 update statutory_documents CORPORATE DIRECTOR APPOINTED AWG PROPERTY DIRECTOR LIMITED
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAIN LOGUE / 03/10/2009
2009-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2009-03-23 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-16 update statutory_documents DIRECTOR APPOINTED ANTHONY DONNELLY
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOPE
2008-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-06-06 update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER HOPE
2008-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGUE / 07/04/2008
2008-03-29 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MEIKLE
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-03 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-07 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-12 update statutory_documents SECRETARY RESIGNED
2005-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-06 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents DIRECTOR RESIGNED
2005-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents NEW SECRETARY APPOINTED
2004-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-06 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents DIRECTOR RESIGNED
2003-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-22 update statutory_documents DIRECTOR RESIGNED
2003-04-14 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents AUDITOR'S RESIGNATION
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-10 update statutory_documents NEW SECRETARY APPOINTED
2002-09-10 update statutory_documents SECRETARY RESIGNED
2002-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-06-19 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents NEW SECRETARY APPOINTED
2002-06-13 update statutory_documents SECRETARY RESIGNED
2002-06-11 update statutory_documents AUDITOR'S RESIGNATION
2002-04-04 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-06-27 update statutory_documents SECRETARY RESIGNED
2001-06-26 update statutory_documents NEW SECRETARY APPOINTED
2001-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-25 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM: C/O MORRISON CONSTRUCTION LTD 21 SPRING GARDENS MANCHESTER M2 1EB
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents DIRECTOR RESIGNED
2000-05-22 update statutory_documents DIRECTOR RESIGNED
2000-03-27 update statutory_documents RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS
2000-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-19 update statutory_documents S80A AUTH TO ALLOT SEC 08/06/99
1999-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-22 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 21 SPRING GARDENS MANCHESTER M2 1EB
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-15 update statutory_documents DIRECTOR RESIGNED
1998-03-31 update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-07 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-04-30 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1994-12-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01
1994-08-11 update statutory_documents COMPANY NAME CHANGED K & S (217) LIMITED CERTIFICATE ISSUED ON 12/08/94
1994-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents S-DIV 24/06/94
1994-07-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 31 IRONMARKET NEWCASTLE UNDER LYME STAFFS ST5 1RL
1994-07-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-04 update statutory_documents ALTER MEM AND ARTS 24/06/94
1994-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION