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MORGAN PROPERTIES (NEWCASTLE) LIMITED

Company number 04331790

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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)
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Mar 2015 AD01 Registered office address changed from C/O C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 6 March 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
15 Sep 2014 AD01 Registered office address changed from C/O Paul Robertson Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne and Wear NE8 3HU to 10 Nuns Moor Crescent Newcastle upon Tyne NE4 9BE on 15 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
24 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Jul 2011 AD01 Registered office address changed from 36 Renforth Close St James Village Gateshead Tyne and Wear NE8 3JB on 8 July 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 30/11/08; full list of members
27 Oct 2008 288b Appointment terminated secretary yasmin shahid
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Mar 2008 287 Registered office changed on 12/03/2008 from c/o robertson & co navigation house slake terrace south shields tyne & wear NE34 0AB
02 Jan 2008 363s Return made up to 30/11/07; full list of members