Date | Description |
2024-04-08 |
delete person Denise Palin |
2024-04-08 |
delete person Jordan Johal |
2024-04-08 |
insert person Jo Murtagh |
2024-04-08 |
insert person Joseph Hall |
2024-04-08 |
insert person Josh Bolt |
2024-04-08 |
insert person Kadri Uygar |
2024-04-08 |
update person_title Sophie Cantrill: Architectural Assistant => Architectural Assistant; Future Leader Finalist |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-01-16 |
delete general_emails in..@morrisondesign.co.uk |
2023-01-16 |
insert general_emails he..@morrisondesign.co.uk |
2023-01-16 |
delete email in..@morrisondesign.co.uk |
2023-01-16 |
delete index_pages_linkeddomain twitter.com |
2023-01-16 |
delete phone 01332 363 355 |
2023-01-16 |
delete source_ip 209.250.225.212 |
2023-01-16 |
insert email he..@morrisondesign.co.uk |
2023-01-16 |
insert source_ip 185.199.220.39 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2022-05-12 |
insert person Dan Sarson |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-06 |
delete otherexecutives Anthony Page |
2022-02-06 |
insert otherexecutives Les Witten |
2022-02-06 |
insert otherexecutives Peter Newman |
2022-02-06 |
delete person Anthony Page |
2022-02-06 |
delete person Tommy Harrison |
2022-02-06 |
insert person Cerys Graham |
2022-02-06 |
insert person James Parratt |
2022-02-06 |
insert person Liam Feldman |
2022-02-06 |
update person_title Dean Wain: Architectural Technician / Dean Wain / Trainee Architectural Technician => Architectural Technologist |
2022-02-06 |
update person_title Denise Palin: Secretary; Receptionist => Office Manager |
2022-02-06 |
update person_title Helen Hough: Accounts / Admin => Accounts Administrator |
2022-02-06 |
update person_title John Robson: Architectural Technician / Dean Wain / Trainee Architectural Technician => Senior Architectural Technician |
2022-02-06 |
update person_title Jordan Johal: Architectural Technician => Architectural Assistant |
2022-02-06 |
update person_title Les Witten: Associate Director - Architect => Associate Director |
2022-02-06 |
update person_title Peter Newman: Director - Architect => Director |
2021-07-07 |
delete address 103 BELPER ROAD DERBY DE1 3ES |
2021-07-07 |
insert address THE THIRD FLOOR, THE LONG MILL DARLEY ABBEY MILLS DARLEY ABBEY DERBY ENGLAND DE22 1DZ |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-07 |
update registered_address |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-28 |
delete otherexecutives Ian Webster |
2021-06-28 |
delete address St. Alkmunds House,
103 Belper Road,
Derby DE1 3ES |
2021-06-28 |
delete person Ian Webster |
2021-06-28 |
delete person Sam Alsaffar |
2021-06-28 |
delete person Suzanne Butler |
2021-06-28 |
insert address The Long Mill - Third Floor,
Derby DE22 1DZ |
2021-06-28 |
update primary_contact St. Alkmunds House,
103 Belper Road,
Derby DE1 3ES => The Long Mill - Third Floor
Derby
DE22 1DZ |
2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
103 BELPER ROAD
DERBY
DE1 3ES |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARDNER / 10/06/2021 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKI KEITH CLARKE / 10/06/2021 |
2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEWMAN-EARP / 10/06/2021 |
2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MORRISON DESIGN HOLDINGS LIMITED / 10/06/2021 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN NEWMAN-EARP / 22/07/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
delete person Kay Dyson |
2020-06-29 |
delete person Lindsey Webster |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
2020-03-30 |
delete source_ip 104.31.92.145 |
2020-03-30 |
delete source_ip 104.31.93.145 |
2020-03-30 |
insert source_ip 209.250.225.212 |
2020-03-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-26 |
insert otherexecutives Anthony Page |
2019-11-26 |
delete person Imants Lacs |
2019-11-26 |
update person_title Anthony Page: Architectural Technologist => Associate Director |
2019-05-20 |
delete person Ayse Walding |
2019-05-20 |
delete person Keith Slattery |
2019-05-20 |
delete person Terin Spencer |
2019-05-20 |
update person_title David Gardner: Associate Director => Director |
2019-05-20 |
update person_title John Robson: Architectural Technician => Architectural Technician / Dean Wain / Trainee Architectural Technician |
2019-05-20 |
update person_title Nigel Walding: Director - Architect => Consultant - Architect |
2019-05-20 |
update person_title Nik Clarke: Associate Director => Director |
2019-05-20 |
update person_title Peter Newman: Associate Director - Architect => Director - Architect |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-01-30 |
update statutory_documents 18/01/19 STATEMENT OF CAPITAL GBP 466 |
2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRISON DESIGN HOLDINGS LIMITED |
2019-01-25 |
update statutory_documents CESSATION OF GEORGE LOVE AS A PSC |
2019-01-25 |
update statutory_documents CESSATION OF NIGEL LEONARD WALDING AS A PSC |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOVE |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WALDING |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WALDING |
2018-11-07 |
update num_mort_charges 3 => 4 |
2018-11-07 |
update num_mort_satisfied 2 => 3 |
2018-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020449290004 |
2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARDNER |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NIKI KEITH CLARKE |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN NEWMAN-EARP |
2018-08-31 |
delete source_ip 209.250.225.212 |
2018-08-31 |
insert source_ip 104.31.92.145 |
2018-08-31 |
insert source_ip 104.31.93.145 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-02 |
delete source_ip 95.142.152.194 |
2018-03-02 |
insert source_ip 209.250.225.212 |
2018-03-02 |
update robots_txt_status www.morrisondesign.co.uk: 404 => 200 |
2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-20 |
insert person Dale Roberts |
2018-01-20 |
insert person Terin Spencer |
2018-01-20 |
update person_title Keith Slattery: Associate Director - Architect / Dean Wain => Associate Director - Architect |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-24 |
delete person Alec Mercer |
2016-07-24 |
insert person Imants Lacs |
2016-07-24 |
insert person John Robson |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-16 |
update statutory_documents 05/05/16 FULL LIST |
2016-01-13 |
insert otherexecutives David Gardner |
2016-01-13 |
insert otherexecutives Ian Brown |
2016-01-13 |
insert otherexecutives Ian Webster |
2016-01-13 |
insert otherexecutives Nik Clarke |
2016-01-13 |
delete person Dominic Hill |
2016-01-13 |
update person_title Alec Mercer: Senior Architectural Technician => Architectural Technician |
2016-01-13 |
update person_title Anthony Page: Hotel Planner - Architectural Technologist => Architectural Technologist |
2016-01-13 |
update person_title David Gardner: Architectural Assistant => Associate Director |
2016-01-13 |
update person_title Ian Brown: Associate - Senior Architectural Technician - IT Manager => Associate Director |
2016-01-13 |
update person_title Ian Webster: Associate - Senior Architectural Technician - Technical Manager => Associate Director |
2016-01-13 |
update person_title Keith Slattery: Senior Associate - Architect / Dean Wain => Associate Director - Architect / Dean Wain |
2016-01-13 |
update person_title Les Witten: Associate - Architect => Associate Director - Architect |
2016-01-13 |
update person_title Nik Clarke: Hotel Planner - Architectural Technologist => Associate Director |
2016-01-13 |
update person_title Peter Newman: Architect => Associate Director - Architect |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-21 |
delete projects_pages_linkeddomain dyndns.org |
2015-07-13 |
insert general_emails in..@morrisondesign.co.uk |
2015-07-13 |
delete email ar..@morrisondesign.co.uk |
2015-07-13 |
delete fax 01332 291 441 |
2015-07-13 |
delete index_pages_linkeddomain silverbirchcreative.com |
2015-07-13 |
delete source_ip 85.189.44.36 |
2015-07-13 |
insert email in..@morrisondesign.co.uk |
2015-07-13 |
insert index_pages_linkeddomain google.com |
2015-07-13 |
insert index_pages_linkeddomain twitter.com |
2015-07-13 |
insert registration_number 2044929 |
2015-07-13 |
insert source_ip 95.142.152.194 |
2015-07-13 |
insert vat 439 3733 29 |
2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-13 |
update statutory_documents 05/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-15 |
update statutory_documents 05/05/14 FULL LIST |
2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLAND |
2014-04-21 |
delete otherexecutives David E. Hartland R. |
2014-04-21 |
delete person David E. Hartland R. |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-28 |
delete source_ip 213.177.235.210 |
2013-06-28 |
insert source_ip 85.189.44.36 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
2013-01-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 05/05/12 FULL LIST |
2012-03-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-01 |
update statutory_documents 05/05/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-05-20 |
update statutory_documents 05/05/10 FULL LIST |
2009-12-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-28 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-21 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-07-24 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-07 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
1997-08-14 |
update statutory_documents £ IC 600/464
30/06/97
£ SR 136@1=136 |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-22 |
update statutory_documents POS 136X£1SHRS 30/06/97 |
1997-05-29 |
update statutory_documents RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-05-22 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
1995-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
1993-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-06-12 |
update statutory_documents RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
1991-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS |
1991-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-09-26 |
update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-18 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
1989-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1987-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
1986-12-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-29 |
update statutory_documents COMPANY NAME CHANGED
FIGMAIN LIMITED
CERTIFICATE ISSUED ON 29/12/86 |
1986-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |