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MORSON GROUP LIMITED

Company number 05111937

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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 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
18 Jan 2019 AP01 Appointment of Mr Adrian Wilson Adair as a director on 1 January 2019
07 Jan 2019 MR01 Registration of charge 051119370009, created on 21 December 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
19 Sep 2016 MR01 Registration of charge 051119370008, created on 15 September 2016
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,267,187.5
09 May 2016 TM01 Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
09 May 2016 TM01 Termination of appointment of Gerrard Godfrey Mason as a director on 24 July 2015
23 Dec 2015 MR01 Registration of charge 051119370007, created on 18 December 2015
22 Dec 2015 MR04 Satisfaction of charge 4 in full
24 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2015 MR04 Satisfaction of charge 3 in full
24 Sep 2015 MR04 Satisfaction of charge 051119370006 in full
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,267,187.5
02 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,267,187.5
14 May 2014 AP01 Appointment of Mr Kevin Philbin as a director
23 Dec 2013 MR01 Registration of charge 051119370006
23 Dec 2013 MR04 Satisfaction of charge 5 in full