About

Registered Number: 05186639
Date of Incorporation: 22/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: The Cedar House, 48a Evesham Road, Norton, Worcestershire, WR11 4TL,

 

Based in Norton, Worcestershire, Ian Morrison Ltd was founded on 22 July 2004, it's status at Companies House is "Active". This company does not have any directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 19 July 2019
AA01 - Change of accounting reference date 26 April 2019
CH01 - Change of particulars for director 11 March 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 15 August 2018
AD01 - Change of registered office address 17 July 2018
AA01 - Change of accounting reference date 26 April 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 22 August 2017
AA01 - Change of accounting reference date 28 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 26 May 2016
AA01 - Change of accounting reference date 28 April 2016
AD01 - Change of registered office address 21 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 15 September 2015
AA01 - Change of accounting reference date 23 April 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 01 August 2014
AD01 - Change of registered office address 16 July 2014
RESOLUTIONS - N/A 20 June 2014
SH08 - Notice of name or other designation of class of shares 20 June 2014
AA01 - Change of accounting reference date 28 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 07 September 2012
AD01 - Change of registered office address 07 September 2012
CH01 - Change of particulars for director 07 September 2012
RESOLUTIONS - N/A 03 August 2012
RESOLUTIONS - N/A 03 August 2012
SH08 - Notice of name or other designation of class of shares 03 August 2012
AA - Annual Accounts 06 June 2012
RP04 - N/A 03 October 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 19 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 01 June 2009
287 - Change in situation or address of Registered Office 13 February 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
363s - Annual Return 12 October 2007
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 29 August 2006
287 - Change in situation or address of Registered Office 22 August 2006
363a - Annual Return 25 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2005
353 - Register of members 25 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
287 - Change in situation or address of Registered Office 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
NEWINC - New incorporation documents 22 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.