| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES |
| 2024-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD REEVES / 29/04/2024 |
| 2024-05-12 |
update statutory_documents CESSATION OF RICHARD JOHN CORY MORGAN AS A PSC |
| 2024-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN |
| 2024-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER MORGAN |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-09-16 |
insert otherexecutives ACCA FMAAT |
| 2023-09-16 |
insert personal_emails kr..@morganhemp.co.uk |
| 2023-09-16 |
insert email kr..@morganhemp.co.uk |
| 2023-09-16 |
insert person ACCA FMAAT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-28 |
update website_status IndexPageFetchError => OK |
| 2023-04-08 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-02-14 |
delete source_ip 104.27.172.75 |
| 2021-02-14 |
delete source_ip 104.27.173.75 |
| 2021-02-14 |
insert source_ip 104.21.85.161 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER MORGAN / 28/11/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-30 |
insert source_ip 172.67.207.162 |
| 2020-04-30 |
update website_status IndexPageFetchError => OK |
| 2020-03-31 |
update website_status OK => IndexPageFetchError |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOPHER MORGAN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-09 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 322 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents CESSATION OF MARTIN CHARLES HUDSON AS A PSC |
| 2018-03-07 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 400 |
| 2018-02-14 |
delete otherexecutives Martin Hudson |
| 2018-02-14 |
delete personal_emails ma..@morganhemp.co.uk |
| 2018-02-14 |
delete email ma..@morganhemp.co.uk |
| 2018-02-14 |
delete person Martin Hudson |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
delete personal_emails gi..@morganhemp.co.uk |
| 2017-08-02 |
delete email gi..@morganhemp.co.uk |
| 2017-08-02 |
update person_description Martin Hudson => Martin Hudson |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIES |
| 2016-08-14 |
insert alias Morgan Hemp & Co Limited |
| 2016-08-14 |
insert registration_number 3932737 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-17 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-19 |
insert index_pages_linkeddomain mymemberportal.com |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
delete source_ip 79.170.44.214 |
| 2015-08-24 |
insert source_ip 104.27.172.75 |
| 2015-08-24 |
insert source_ip 104.27.173.75 |
| 2015-08-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-27 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-20 |
delete general_emails in..@morganhemp.co.uk |
| 2014-08-20 |
delete address 104 Walter Road
Swansea
United Kingdom
SA1 5QF |
| 2014-08-20 |
delete contact_pages_linkeddomain morganhempadvisory.co.uk |
| 2014-08-20 |
delete email in..@morganhemp.co.uk |
| 2014-08-20 |
delete index_pages_linkeddomain morganhempadvisory.co.uk |
| 2014-08-20 |
delete service_pages_linkeddomain morganhempadvisory.co.uk |
| 2014-08-20 |
delete source_ip 213.171.218.106 |
| 2014-08-20 |
insert address 103-104 Walter Road, Swansea, SA1 5QF |
| 2014-08-20 |
insert fax 01792 480 075 |
| 2014-08-20 |
insert phone 01792 466 428 |
| 2014-08-20 |
insert source_ip 79.170.44.214 |
| 2014-08-20 |
update primary_contact 104 Walter Road
Swansea
United Kingdom
SA1 5QF => 103-104 Walter Road, Swansea, SA1 5QF |
| 2014-08-20 |
update robots_txt_status www.morganhemp.co.uk: 404 => 200 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-21 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REEVES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-22 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-12-21 |
update person_description Jo-Anne Lancaster |
| 2012-12-21 |
update person_description Mark Robinson |
| 2012-12-21 |
update person_description Martin Hudson |
| 2012-12-21 |
update person_description Richard Morgan |
| 2012-12-21 |
update person_title Mark Robinson |
| 2012-12-21 |
update person_title Martin Hudson |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 21/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CORY MORGAN / 22/02/2011 |
| 2012-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MORGAN / 22/02/2011 |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK ROBINSON |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CHARLES HUDSON |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH DAVIES |
| 2011-03-23 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 400 |
| 2010-03-19 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CORY MORGAN / 01/10/2009 |
| 2009-10-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2000-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |