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J.W.J.MORRIS LIMITED

Company number 00712967

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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)
31 Jan 2015 MR01 Registration of charge 007129670001, created on 26 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 15,000
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
25 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
16 Apr 2013 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 16 April 2013
16 Apr 2013 AP01 Appointment of Dr Nicola Keppel Notcutt as a director
16 Apr 2013 TM02 Termination of appointment of Angela Fleming-Brown as a secretary
16 Apr 2013 TM01 Termination of appointment of Angela Fleming-Brown as a director
16 Apr 2013 TM01 Termination of appointment of Clare Richardson as a director
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Mrs Clare Louise Richardson on 5 October 2011
27 Sep 2011 AA Accounts for a small company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Ms Clare Louise Richardson on 19 August 2010
08 Dec 2010 AA Accounts for a small company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Clare Louise Richardson on 19 May 2010
16 Jun 2010 CH01 Director's details changed for Angela Marjorie Fleming-Brown on 19 May 2010
13 Dec 2009 AA Accounts for a small company made up to 31 March 2009
28 May 2009 363a Return made up to 19/05/09; full list of members
28 May 2009 288c Director's change of particulars / roger notcutt / 27/01/2009