MORTON GRANGE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-29 => 2023-04-29
2024-04-07 update accounts_next_due_date 2024-01-29 => 2025-01-29
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-29 => 2022-04-29
2023-04-07 update accounts_next_due_date 2023-01-29 => 2024-01-29
2023-01-12 update statutory_documents 29/04/22 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-29 => 2021-04-29
2021-12-07 update accounts_next_due_date 2022-01-29 => 2023-01-29
2021-11-17 update statutory_documents 29/04/21 TOTAL EXEMPTION FULL
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-29 => 2020-04-29
2021-04-07 update accounts_next_due_date 2021-04-29 => 2022-01-29
2021-03-25 update statutory_documents 29/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-29 => 2021-04-29
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-29 => 2019-04-29
2020-02-07 update accounts_next_due_date 2020-01-29 => 2021-01-29
2020-01-07 update statutory_documents 29/04/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_charges 0 => 1
2019-12-07 update num_mort_outstanding 0 => 1
2019-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069035400001
2019-10-24 update statutory_documents SOLVENCY STATEMENT DATED 09/08/19
2019-10-24 update statutory_documents REDUCE ISSUED CAPITAL 09/08/2019
2019-10-24 update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 1000
2019-10-24 update statutory_documents STATEMENT BY DIRECTORS
2019-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-20 update statutory_documents 03/04/2019
2019-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-29
2019-05-07 update accounts_next_due_date 2019-04-25 => 2020-01-29
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR ALBERT ROBIN SANDERSON
2019-05-07 update statutory_documents DIRECTOR APPOINTED MRS LUCY MARY SANDERSON
2019-04-12 update statutory_documents 29/04/18 TOTAL EXEMPTION FULL
2019-02-07 update account_ref_day 30 => 29
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-04-25
2019-01-25 update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-30 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-03 update statutory_documents 12/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-07-08 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-06-02 update statutory_documents 12/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-09 update statutory_documents 12/05/14 FULL LIST
2013-12-30 update statutory_documents ADOPT ARTICLES 06/12/2013
2013-12-30 update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 801000
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-19 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-24 update statutory_documents 12/05/13 FULL LIST
2012-11-05 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-28 update statutory_documents 12/05/12 NO CHANGES
2012-01-11 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-31 update statutory_documents 12/05/11 FULL LIST
2011-01-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 12/05/10 FULL LIST
2009-10-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-30 update statutory_documents COMPANY NAME CHANGED MORTON GRANGE POULTRY LIMITED CERTIFICATE ISSUED ON 30/09/09
2009-06-11 update statutory_documents CURRSHO FROM 31/05/2010 TO 30/04/2010
2009-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION