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CHARLES WARE MORRIS MINOR CENTRE LIMITED

Company number 01260126

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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)
21 Jan 2019 TM01 Termination of appointment of Timothy John Brennan as a director on 16 September 2018
21 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
16 Feb 2016 TM01 Termination of appointment of Charles Fabian Ware as a director on 4 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AP01 Appointment of Ms Lucy Gardner as a director on 6 April 2015
19 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
19 Feb 2015 TM02 Termination of appointment of Michael Geoffrey Standerline as a secretary on 29 February 2012
13 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Feb 2013 AP01 Appointment of Mr Zachary Tom Fabian Ware as a director
08 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Timothy John Brennan on 21 January 2012
29 Feb 2012 CH01 Director's details changed for Charles Fabian Ware on 21 January 2012
29 Feb 2012 CH03 Secretary's details changed for Mr Michael Geoffrey Standerline on 21 February 2012
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders