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D.MORGAN & SONS(THE PARADE)LIMITED

Company number 00469059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 40,250
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 40,250
15 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 40,250
03 Oct 2013 CH01 Director's details changed for John Leighton Prior Morris on 1 October 2012
03 Oct 2013 CH03 Secretary's details changed for Mrs Angela Ashley on 1 January 2012
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
24 Oct 2011 TM02 Termination of appointment of Peter Ashley as a secretary
24 Oct 2011 AP03 Appointment of Mrs Angela Ashley as a secretary
10 Oct 2011 AD01 Registered office address changed from Dumballs Road Cardiff CF10 5FE on 10 October 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2009 363a Return made up to 05/09/09; no change of members
02 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Sep 2009 288c Director's change of particulars / john morris / 23/12/2008
17 Sep 2008 363s Return made up to 22/08/08; no change of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Sep 2007 363s Return made up to 22/08/07; full list of members
03 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005