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MORTON GROUP LTD

Company number 10536728

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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)
01 Oct 2019 AD01 Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 1 October 2019
04 Jul 2019 MR01 Registration of charge 105367280001, created on 28 June 2019
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
08 Aug 2018 AD01 Registered office address changed from Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 August 2018
23 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 100