| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-15 |
update statutory_documents CONSOLIDATION
19/08/22 |
| 2022-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-14 |
update statutory_documents ADOPT ARTICLES 18/08/2022 |
| 2022-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUY JAMES MORGAN / 18/08/2022 |
| 2022-06-07 |
delete sic_code 71111 - Architectural activities |
| 2022-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES MORGAN / 23/05/2022 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert company_previous_name MORGAN MCDONNELL GROUP LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update name MORGAN MCDONNELL GROUP LIMITED => MORGAN GROUP (SCOTLAND) LTD |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JAMES MORGAN / 24/06/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ROSEMARY MORGAN / 24/06/2021 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GUY JAMES MORGAN / 24/06/2021 |
| 2021-06-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents COMPANY NAME CHANGED MORGAN MCDONNELL GROUP LIMITED
CERTIFICATE ISSUED ON 15/06/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents CESSATION OF ANTHONY THOMAS MCDONNELL AS A PSC |
| 2021-05-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-07 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 1436.00 |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONNELL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_month 5 => 10 |
| 2018-04-07 |
update accounts_next_due_date 2019-02-08 => 2018-07-31 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/10/2017 |
| 2017-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |