De Morgan & Co Ltd was established in 1994, it's status in the Companies House registry is set to "Active". The companies directors are listed as De Morgan, Kirstin Morag Yuill, De Morgan, Adrian Charles, Hull, Jonathan Charles, Perkins, Marcus Philip George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MORGAN, Adrian Charles | 22 December 1994 | - | 1 |
| HULL, Jonathan Charles | 22 December 1994 | 16 February 1996 | 1 |
| PERKINS, Marcus Philip George | 09 January 1995 | 30 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE MORGAN, Kirstin Morag Yuill | 22 December 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| PSC04 - N/A | 16 January 2018 | |
| CS01 - N/A | 16 January 2018 | |
| PSC01 - N/A | 12 January 2018 | |
| PSC09 - N/A | 12 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| RESOLUTIONS - N/A | 29 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 May 2015 | |
| SH19 - Statement of capital | 29 May 2015 | |
| CAP-SS - N/A | 29 May 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA01 - Change of accounting reference date | 06 November 2013 | |
| MR01 - N/A | 17 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| MR04 - N/A | 10 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2012 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 23 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 02 December 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 14 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| AA - Annual Accounts | 03 May 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363a - Annual Return | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2003 | |
| 363a - Annual Return | 17 January 2002 | |
| 353 - Register of members | 17 January 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363a - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363a - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 07 April 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 353 - Register of members | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 20 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288 - N/A | 24 March 1996 | |
| 363x - Annual Return | 24 March 1996 | |
| CERTNM - Change of name certificate | 03 July 1995 | |
| RESOLUTIONS - N/A | 24 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| 287 - Change in situation or address of Registered Office | 18 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| RESOLUTIONS - N/A | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 08 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2013 | Outstanding |
N/A |
| Rent deposit deed | 08 July 2004 | Outstanding |
N/A |
| Mortgage debenture | 06 April 1999 | Fully Satisfied |
N/A |
