WILLIAM MORGAN GROUP LIMITED

Company number 03265603

Date	Type	Description	View / Download
02 Oct 2017	TM02	Termination of appointment of Paul William Newsome as a secretary on 30 September 2017	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
30 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000	(6 pages)
30 Nov 2015	AD02	Register inspection address has been changed from Barn Cottage 2 Park View Leathley Otley West Yorkshire LS21 2JU to Moat Cottage 20-21 Newton Purcell Buckingham MK18 4AY	(1 page)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
25 Jun 2015	AP01	Appointment of Mr Paul William Newsome as a director on 1 May 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000	(6 pages)
02 Oct 2014	MR01	Registration of charge 032656030003, created on 24 September 2014	(35 pages)
02 Oct 2014	MR01	Registration of charge 032656030004, created on 24 September 2014	(32 pages)
26 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
19 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000	(6 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
14 Mar 2013	MISC	Section 519	(1 page)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
30 Apr 2012	AP03	Appointment of Mr Paul William Newsome as a secretary	(1 page)
30 Apr 2012	AP01	Appointment of Mr Martin Huw Morgan Allard as a director	(2 pages)
28 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
05 Aug 2011	CERTNM	Company name changed wollaston holdings LIMITED\certificate issued on 05/08/11 RES15 ‐ Change company name resolution on 2011-08-02	(5 pages)
05 Aug 2011	CONNOT	Change of name notice	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
11 Feb 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)