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MORGAN RITCHIE LIMITED

Company number 01936867

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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)
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
20 Mar 2015 MR01 Registration of charge 019368670007, created on 19 March 2015
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
10 Dec 2014 AD01 Registered office address changed from 35 Tarnbeck Drive Mawdsley Ormskirk Lancashire L40 2RV to Suite 110 the Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR on 10 December 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
10 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 6
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Gillian Susan Thistlethwaite on 20 February 2012
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Jan 2011 TM01 Termination of appointment of Joan Hughes as a director
28 Jan 2011 AD01 Registered office address changed from Shepherds Rock Crook Road Bowness on Windermere Cumbria L23 3NE on 28 January 2011
28 Jan 2011 TM01 Termination of appointment of Ian Hughes as a director
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders