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MORRIS, CORFIELD & CO. LIMITED

Company number 07362441

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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)
28 Jun 2018 AA Full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
22 Jun 2017 AA Full accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Jun 2016 AA Full accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 400,000
06 Jun 2015 AA Full accounts made up to 30 September 2014
15 May 2015 CH01 Director's details changed for Mr Darren Norman Duppa on 15 October 2012
15 May 2015 CH01 Director's details changed for Mr Oliver John Morris on 10 June 2011
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 400,000
04 Aug 2014 TM01 Termination of appointment of John Alfred Burd as a director on 1 July 2014
08 Apr 2014 AA Full accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 400,000
15 Mar 2013 AA Full accounts made up to 30 September 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Feb 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 400,000
03 May 2011 CERTNM Company name changed morris, corfield & co. Trading LIMITED\certificate issued on 03/05/11
  • RES15 ‐ Change company name resolution on 2011-04-13
  • NM01 ‐ Change of name by resolution
28 Apr 2011 AP01 Appointment of Mr Stephen Corfield as a director
21 Apr 2011 AP01 Appointment of Mr John Alfred Burd as a director
18 Apr 2011 AP01 Appointment of Mr Darren Norman Duppa as a director
18 Apr 2011 AP01 Appointment of Mr Norman Duppa as a director