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THE MORGAN THREE-WHEELER CLUB LTD

Company number 01488714

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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)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
16 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2023 MA Memorandum and Articles of Association
04 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
23 Sep 2022 AP01 Appointment of Mr Timothy James Reynolds as a director on 18 September 2022
06 Jan 2022 CS01 Confirmation statement made on 16 October 2021 with no updates
06 Jan 2022 AD01 Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to PO Box C/O Boyds Britannia Court 5 Moor Street Worcester WR1 3DB on 6 January 2022
19 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
09 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
11 Oct 2019 AP01 Appointment of Mr Charles Richard Turner Smith as a director on 29 September 2019
04 Oct 2019 PSC08 Notification of a person with significant control statement
30 Sep 2019 AP01 Appointment of Mr Stephen Charles Strudwyck Clark as a director on 29 September 2019
30 Sep 2019 TM01 Termination of appointment of Michael John Guess as a director on 29 September 2019
30 Sep 2019 PSC07 Cessation of Adrian Murray-Leslie as a person with significant control on 28 September 2018
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Nov 2018 MA Memorandum and Articles of Association