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JOHN MORGAN & SONS LIMITED

Company number NI003479

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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)
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 4,500
03 Dec 2012 AP01 Appointment of Mr David James Dunlop as a director
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mrs Rosemary-Anne Elizabeth Berryman on 24 February 2012
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 28/11/2011
13 Dec 2011 MISC Resignation as auditors
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Raymond Morgan on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Raymond Morgan on 26 November 2009
03 Dec 2009 CH01 Director's details changed for Rosemary-Anne Elizabeth Berryman on 26 November 2009
03 Dec 2009 CH01 Director's details changed for William George Morgan on 26 November 2009
15 Jan 2009 AC(NI) 31/03/08 annual accts
05 Dec 2008 371SR(NI) 26/11/08
12 Dec 2007 371A(NI) 26/11/07 annual return form
11 Oct 2007 AC(NI) 31/03/07 annual accts
06 Jan 2007 AC(NI) 31/03/06 annual accts
15 Dec 2006 371A(NI) 26/11/06 annual return form
28 Oct 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution