Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-04-05 |
delete source_ip 199.15.163.148 |
2024-04-05 |
insert source_ip 34.149.87.45 |
2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JASON MORT / 15/09/2023 |
2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY MORT / 15/09/2023 |
2023-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARL JASON MORT / 15/09/2023 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-08-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-13 |
delete source_ip 35.246.6.109 |
2022-08-13 |
insert source_ip 199.15.163.148 |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-10-07 |
delete company_previous_name MORTON SIGNS LIMITED |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-23 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-27 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-09-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-11-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-02 |
update statutory_documents 02/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address UNIT 1 ENDEAVOUR CLOSE PURCELL AVENUE IND ESTATE PORT TALBOT UNITED KINGDOM SA12 7PT |
2014-10-07 |
insert address UNIT 1 ENDEAVOUR CLOSE PURCELL AVENUE IND ESTATE PORT TALBOT SA12 7PT |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 02/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-05-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 02/09/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-22 |
delete sic_code 3663 - Other manufacturing |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 02/09/12 FULL LIST |
2012-05-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
SELECT SIGNS LIMITED
WORKSHOP 8 YOUNG BUSINESS CENTRE
PORT TALBOT
WEST GLAMORGAN
SA12 7PT |
2011-09-15 |
update statutory_documents 02/09/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-09-06 |
update statutory_documents 02/09/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JASON MORT / 02/09/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JEREMY MORT / 02/09/2010 |
2010-05-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
2009-09-11 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/03 FROM:
HARRIS BASSETT & CO, RVB HOUSE
ENTERPRISE PARK, LLANSAMLET
SWANSEA
WEST GLAMORGAN SA7 9FG |
2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-22 |
update statutory_documents COMPANY NAME CHANGED
MORTON SIGNS LIMITED
CERTIFICATE ISSUED ON 23/09/99 |
1999-09-16 |
update statutory_documents SECRETARY RESIGNED |
1999-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |