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MORRIS & MCGINN,LIMITED

Company number 00503067

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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)
29 Oct 2021 AD01 Registered office address changed from Broadmeadow Industrial Estate Bishopsteignton Road Teignmouth Devon TQ14 9AE to Unit 3 Woodland Close Old Woods Trading Estate Torquay TQ2 7BD on 29 October 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
22 Apr 2021 CH01 Director's details changed for Mrs Sharon Francesca Mcginn on 22 April 2021
07 Apr 2021 PSC04 Change of details for Mr Ross Charles Mcginn as a person with significant control on 7 April 2021
07 Apr 2021 CH03 Secretary's details changed for Mrs Sharon Francesca Mcginn on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Ross Charles Mcginn on 7 April 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2020 MR04 Satisfaction of charge 3 in full
19 Aug 2020 MR04 Satisfaction of charge 2 in full
19 Aug 2020 MR04 Satisfaction of charge 1 in full
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,400
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2,000
15 Aug 2014 AP01 Appointment of Mrs Sharon Francesca Mcginn as a director on 30 June 2014
12 Aug 2014 SH03 Purchase of own shares.
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 1,400