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RICHARD MORGAN & COMPANY LIMITED

Company number 01536145

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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)
27 Apr 2016 MR01 Registration of charge 015361450009, created on 21 April 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 CH03 Secretary's details changed for Mrs Christine Clutterbuck on 31 December 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 MISC 519
20 Apr 2011 AP01 Appointment of Mr Rhydian Michael Morgan as a director
19 Apr 2011 AP01 Appointment of Mr David Rhys Morgan as a director
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Richard Powell Morgan on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Lynette Gibbs on 14 January 2010
21 Jul 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify shares 07/07/2009
01 Feb 2009 AA Full accounts made up to 31 March 2008