About

Registered Number: 00469059
Date of Incorporation: 28/05/1949 (74 years and 11 months ago)
Company Status: Active
Registered Address: 9 Ipswich Road, Cardiff, CF23 9AQ,

 

D.Morgan & Sons(The Parade)limited was registered on 28 May 1949, it's status at Companies House is "Active". The current directors of the business are Prior-morris, John Leighton, Ashley, Angela. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PRIOR-MORRIS, John Leighton 15 May 2018 - 1
ASHLEY, Angela 12 April 2011 15 May 2018 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 29 July 2019
AD01 - Change of registered office address 21 May 2019
CS01 - N/A 19 September 2018
AP03 - Appointment of secretary 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 09 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
CH03 - Change of particulars for secretary 03 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 24 October 2011
TM02 - Termination of appointment of secretary 24 October 2011
AP03 - Appointment of secretary 24 October 2011
AD01 - Change of registered office address 10 October 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 10 September 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363s - Annual Return 17 September 2008
AA - Annual Accounts 03 September 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 06 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 05 September 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
363s - Annual Return 19 September 2005
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 03 September 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 28 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 01 September 1999
363s - Annual Return 08 September 1998
AA - Annual Accounts 08 September 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 22 August 1996
363s - Annual Return 22 August 1996
288 - N/A 07 July 1996
288 - N/A 07 July 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 30 August 1995
AA - Annual Accounts 26 August 1994
363s - Annual Return 26 August 1994
363s - Annual Return 07 September 1993
AA - Annual Accounts 31 August 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 07 September 1992
AA - Annual Accounts 06 September 1991
363b - Annual Return 06 September 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
RESOLUTIONS - N/A 24 April 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
363 - Annual Return 12 November 1986
AA - Annual Accounts 03 October 1986
AA - Annual Accounts 25 November 1983
AA - Annual Accounts 01 May 1983
AA - Annual Accounts 30 April 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 July 1950 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.