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STEPHEN MORRIS SHIPPING LIMITED

Company number 01459732

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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)
19 Feb 2019 PSC04 Change of details for Mr Stephen Morris as a person with significant control on 19 February 2019
19 Feb 2019 PSC04 Change of details for Mrs Heather Morris as a person with significant control on 19 February 2019
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CH01 Director's details changed for Mrs Heather Morris on 1 March 2017
05 Apr 2017 CH03 Secretary's details changed for Mrs Heather Morris on 1 March 2017
31 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Mar 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 2017 MAR Re-registration of Memorandum and Articles
30 Mar 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2017 RR02 Re-registration from a public company to a private limited company
07 Jan 2017 AA Full accounts made up to 31 March 2016
30 Sep 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
14 Apr 2016 MR01 Registration of charge 014597320004, created on 14 April 2016
19 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 102,500
16 Sep 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 102,500
14 Jan 2015 MR04 Satisfaction of charge 3 in full
22 Sep 2014 AA Full accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 102,500
17 Dec 2013 AA Full accounts made up to 31 March 2013
30 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
05 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 February 2013
27 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 05/06/13.