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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRIOR-MORRIS, John Leighton | 15 May 2018 | - | 1 |
ASHLEY, Angela | 12 April 2011 | 15 May 2018 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 24 July 1950 | Outstanding |
N/A |