| Date | Description |
|---|
| 2024-03-12 |
delete personal_emails al..@jwmorris.co.uk |
| 2024-03-12 |
delete email al..@jwmorris.co.uk |
| 2024-03-12 |
update person_title Alun Davies: Divisional Industry Manager; Manager, Industry => Divisional Industry Manager |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 2116 |
| 2022-10-25 |
delete personal_emails da..@morrisline.co.uk |
| 2022-10-25 |
delete email da..@morrisline.co.uk |
| 2022-10-25 |
update person_title Nigel Jones: Nigel Jones ( Sales Manager ) => Sales & Marketing Manager; Nigel Jones ( Sales Manager ) |
| 2022-09-23 |
insert personal_emails da..@morrisline.co.uk |
| 2022-09-23 |
insert email da..@morrisline.co.uk |
| 2022-09-23 |
insert person CHANDRU SEKAR |
| 2022-09-23 |
update person_title Mike Komor: Commercial Manager; Contracts Manager => Contracts Manager |
| 2022-09-23 |
update person_title Nigel Jones: Nigel Jones ( Sales Manager ); Sales Manager UK => Nigel Jones ( Sales Manager ) |
| 2022-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-18 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 2124 |
| 2022-08-07 |
update account_category FULL => GROUP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-04-18 |
delete source_ip 167.71.130.16 |
| 2022-04-18 |
insert source_ip 136.243.149.147 |
| 2022-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-18 |
update statutory_documents ADOPT ARTICLES 15/02/2022 |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GLYN IAN BAILEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BENNETT |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-06-11 |
delete fax +44 (0)1656 768209 |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEARLE / 16/04/2021 |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL SELDEN / 16/04/2021 |
| 2021-04-16 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 2600 |
| 2021-01-22 |
delete chiefprocurementofficer Simon Thomas |
| 2021-01-22 |
insert otherexecutives David Kearle |
| 2021-01-22 |
insert otherexecutives Rachel Selden |
| 2021-01-22 |
insert otherexecutives Simon Thomas |
| 2021-01-22 |
delete registration_number 1176991 |
| 2021-01-22 |
insert person Rachel Selden |
| 2021-01-22 |
insert registration_number 11769911 |
| 2021-01-22 |
update person_title Alun Davies: JW Morris Industry - Divisional Manager; Engineering Manager; Divisional Manager => Divisional Manager ( JWM Industry ); Engineering Manager |
| 2021-01-22 |
update person_title David Kearle: Managing Director => Managing Director; Director |
| 2021-01-22 |
update person_title David Lloyd: Divisional Manager for Morris Churchfield.One; Fire Alarms - Divisional Manager; Divisional Manager => Divisional Manager for Morris Churchfield.One; Divisional Manager ( Fire Alarms ) |
| 2021-01-22 |
update person_title Geraint Thomas: Senior Manager; Project Engineer => Senior Manager ( MLE LV & Fire Alarms ); Senior Manager; Project Engineer |
| 2021-01-22 |
update person_title Marc Rogers: MLE LV 's Business Development Engineer; Business Development Engineer; MLE LV UK - Business Development Engineer => Business Development Engineer ( MLE LV ); MLE LV 's Business Development Engineer |
| 2021-01-22 |
update person_title Mark Jarman: JW Morris SHEQ - Divisional Manager; Environmental and Safety Manager; Divisional Manager => SHEQ Manager; Environmental and Safety Manager |
| 2021-01-22 |
update person_title Mike Komor: Commercial Engineer; Senior Commercial Engineer; MLE HV UK - Senior Commercial Engineer => Contracts Manager ( MLE HV UK ); Contracts Manager |
| 2021-01-22 |
update person_title Mike Read: JW Morris Metals - Divisional Manager; Manager; Divisional Manager => Divisional Manager ( JWM Metals ); Manager |
| 2021-01-22 |
update person_title Nigel Jones: Sales, Marketing & Technical Engineer; Sales & Marketing Manager; MLE HV UK - Sales & Marketing Manager => Business Development Manager ( MLE HV UK ) |
| 2021-01-22 |
update person_title Paul Osborne: Senior Divisional Manager for Our High Voltage; Contracts Manager; MLE HV UK - Senior Divisional Manager => General Manager ( MLE HV UK ); General Manager for Our High Voltage |
| 2021-01-22 |
update person_title Simon Thomas: MLEH 's Procurement Director; Procurement Director => MLEH 's Procurement Director; Director |
| 2021-01-22 |
update person_title Vijay Gujjar: Senior Manager; International - Senior Manager; General Manager of MLE => General Manager HV FZE; General Manager of MLE; General Manager ( MLE HV FZE ) |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-11 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-11 => 2020-12-11 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJEET WALAVALKAR |
| 2020-04-06 |
delete source_ip 176.32.230.45 |
| 2020-04-06 |
insert source_ip 167.71.130.16 |
| 2020-02-29 |
delete cfo Rachel Selden |
| 2020-02-29 |
delete person Rachel Selden |
| 2019-12-07 |
delete address MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3RB |
| 2019-12-07 |
insert address MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3EB |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
MORRIS HOUSE SOUTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3RB
WALES |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED DR BRENDA GILLETT BENNETT |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117224930003 |
| 2019-09-23 |
delete about_pages_linkeddomain facebook.com |
| 2019-09-23 |
delete about_pages_linkeddomain linkedin.com |
| 2019-09-23 |
delete about_pages_linkeddomain twitter.com |
| 2019-09-23 |
delete about_pages_linkeddomain youtube.com |
| 2019-09-23 |
delete client_pages_linkeddomain facebook.com |
| 2019-09-23 |
delete client_pages_linkeddomain linkedin.com |
| 2019-09-23 |
delete client_pages_linkeddomain twitter.com |
| 2019-09-23 |
delete client_pages_linkeddomain youtube.com |
| 2019-09-23 |
delete contact_pages_linkeddomain facebook.com |
| 2019-09-23 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-09-23 |
delete contact_pages_linkeddomain twitter.com |
| 2019-09-23 |
delete contact_pages_linkeddomain youtube.com |
| 2019-09-23 |
delete index_pages_linkeddomain facebook.com |
| 2019-09-23 |
delete index_pages_linkeddomain linkedin.com |
| 2019-09-23 |
delete index_pages_linkeddomain twitter.com |
| 2019-09-23 |
delete index_pages_linkeddomain youtube.com |
| 2019-09-23 |
delete management_pages_linkeddomain facebook.com |
| 2019-09-23 |
delete management_pages_linkeddomain linkedin.com |
| 2019-09-23 |
delete management_pages_linkeddomain twitter.com |
| 2019-09-23 |
delete management_pages_linkeddomain youtube.com |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117224930002 |
| 2019-07-08 |
delete sic_code 99999 - Dormant Company |
| 2019-07-08 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2019-07-08 |
insert sic_code 43210 - Electrical installation |
| 2019-06-22 |
delete chairman David Kearle |
| 2019-06-22 |
delete address Morris House • South Road • Bridgend Industrial Estate • Bridgend • CF31 3RB • United Kingdom |
| 2019-06-22 |
insert address Morris House • South Road • Bridgend Industrial Estate • Bridgend • CF31 3EB • United Kingdom |
| 2019-06-22 |
update person_title Ajeet Walavalkar: Board Director; Director of MLE => Manufacturing Director International; Board Director; Director of MLE |
| 2019-06-22 |
update person_title Brian Jones: Safety Director; Board Director; Is Director of Manufacturing for JW Morris => Safety Director; Board Director; Is Director of Manufacturing for JW Morris; Director of Manufacturing UK |
| 2019-06-22 |
update person_title David Kearle: Chairman; Managing Director of JW Morris; Managing Director => Managing Director |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents ALTER ARTICLES 04/03/2019 |
| 2019-04-24 |
update statutory_documents SECRETARY APPOINTED MS RACHEL SELDEN |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/04/2019 |
| 2019-04-11 |
update statutory_documents CESSATION OF DAVID KEARLE AS A PSC |
| 2019-04-11 |
update statutory_documents CESSATION OF RACHEL SELDEN AS A PSC |
| 2019-04-11 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 2450 |
| 2019-04-11 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 1530 |
| 2019-04-10 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
| 2019-04-10 |
update statutory_documents ALTER ARTICLES 04/03/2019 |
| 2019-04-07 |
delete address C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF UNITED KINGDOM CF10 3GA |
| 2019-04-07 |
insert address MORRIS HOUSE SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND WALES CF31 3RB |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
delete about_pages_linkeddomain jwmorris.co.uk |
| 2019-04-03 |
delete about_pages_linkeddomain mclellan.co.uk |
| 2019-04-03 |
delete about_pages_linkeddomain templegate.co.uk |
| 2019-04-03 |
insert alias Morris Line Engineering (Holdings) Limited |
| 2019-04-03 |
insert contact_pages_linkeddomain google.com |
| 2019-04-03 |
insert phone 1176991 |
| 2019-04-03 |
insert registration_number 1176991 |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
C/O BERRY SMITH LLP HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
UNITED KINGDOM |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR AJEET WALAVALKAR |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JONES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEE THOMAS |
| 2019-03-07 |
insert company_previous_name HEMINGWAY 1 LIMITED |
| 2019-03-07 |
update name HEMINGWAY 1 LIMITED => MORRIS LINE ENGINEERING (HOLDINGS) LIMITED |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117224930001 |
| 2019-02-11 |
update statutory_documents COMPANY NAME CHANGED HEMINGWAY 1 LIMITED
CERTIFICATE ISSUED ON 11/02/19 |
| 2018-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-01-09 |
insert otherexecutives Rachel Selden |
| 2018-01-09 |
insert secretary Rachel Selden |
| 2018-01-09 |
delete phone +941 4 8876 920 |
| 2018-01-09 |
insert person Rachel Selden |
| 2017-03-16 |
insert address No. ZB-1 • Blue Sheds • Jebel Ali FZCO • Dubai •
United Arab Emirates |
| 2017-01-24 |
delete otherexecutives Steve Davies |
| 2017-01-24 |
insert otherexecutives Ajeet Walavalkar |
| 2017-01-24 |
delete person Chandru Sekar |
| 2017-01-24 |
delete person Steve Davies |
| 2017-01-24 |
insert person Ajeet Walavalkar |
| 2017-01-24 |
insert person Chandra Sekar |
| 2016-08-20 |
insert about_pages_linkeddomain youtube.com |
| 2016-08-20 |
insert client_pages_linkeddomain youtube.com |
| 2016-08-20 |
insert contact_pages_linkeddomain youtube.com |
| 2016-08-20 |
insert index_pages_linkeddomain youtube.com |
| 2016-08-20 |
insert management_pages_linkeddomain youtube.com |
| 2016-08-20 |
insert service_pages_linkeddomain youtube.com |
| 2016-06-05 |
delete address Main Avenue • Brackla Industrial Estate • Bridgend • Mid Glamorgan • CF31 2AG |
| 2016-06-05 |
delete address Morris House • South Road • Bridgend Industrial Estate • Bridgend • Mid Glamorgan • CF31 3RB |
| 2016-06-05 |
delete address Port Talbot Works
Port Talbot
South Wales SA13 2NG |
| 2016-06-05 |
delete address Unit 28
Cwmdu Trade Park
Carmarthen Road
Swansea SA5 8JF |
| 2016-06-05 |
delete address Unit 4
Waters Road Industrial Estate
Kingswood
Bristol BS15 8FE |
| 2016-06-05 |
insert address Morris House • South Road • Bridgend Industrial Estate • Bridgend • CF31 3RB • United Kingdom |
| 2016-06-05 |
insert address Port Talbot Works
Port Talbot
SA13 2NG
United Kingdom |
| 2016-06-05 |
insert address St. Andrews House
West Street
Woking
GU21 6EB
United Kingdom |
| 2016-06-05 |
insert address Unit 2
Crawford Trading Estate
Crawford Street
Newport
NP19 7AY
United Kingdom |
| 2016-06-05 |
insert address Unit 28-30
Cwmdu Industrial Estate
Carmarthen Road
Gendros
Swansea
SA5 8JF
United Kingdom |
| 2016-06-05 |
insert address Unit 4
Waters Road Business Park
Kingswood
Bristol
BS15 8FE
United Kingdom |
| 2016-06-05 |
update person_title Joanne Luff: Commercial Engineer; International Logistics / PRODUCTION => Commercial Engineer; International Logistics Coordinator / PRODUCTION |
| 2016-03-22 |
update website_status DomainNotFound => OK |
| 2016-03-22 |
delete source_ip 84.21.142.230 |
| 2016-03-22 |
insert source_ip 176.32.230.45 |
| 2016-03-22 |
update robots_txt_status www.morrisline.co.uk: 404 => 200 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2015-08-07 |
update person_title Robert Gray: Comercial Engineer => Commercial Engineer |
| 2014-04-24 |
delete otherexecutives Brian Jones |
| 2014-04-24 |
update person_title Brian Jones: Company Director => Director of Manufacturing - High and Low Voltage |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-15 |
delete source_ip 84.21.142.135 |
| 2013-04-15 |
insert source_ip 84.21.142.230 |
| 2013-01-11 |
insert alias Special |
| 2012-10-24 |
delete address Brackla Industrial Estate
Coity
Bridgend
Mid Glamorgan
United Kingdom
CF31 2AG |
| 2012-10-24 |
delete address Brackla Industrial Estate,
Coity,
Bridgend
Mid Glamorgan
United Kingdom
CF31 2AG |
| 2012-10-24 |
insert address Main Avenue
Brackla Industrial Estate
Bridgend
CF31 2AG
United Kingdom |
| 2012-10-24 |
insert phone +971 4 8808 182 |
| 2012-10-24 |
insert phone +971 4 8876 920 |