Established in 1987, Morden Ceilings Ltd are based in Cheam, it's status is listed as "Active". The organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINORS, Lindsay Caroline | 28 October 2002 | 16 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINORS, David James | 16 July 2012 | - | 1 |
| EDWARDS, Paul Gilbert | N/A | 27 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 23 March 2020 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 14 February 2018 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 23 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 14 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AA01 - Change of accounting reference date | 28 November 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM02 - Termination of appointment of secretary | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AP03 - Appointment of secretary | 23 July 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 225 - Change of Accounting Reference Date | 20 November 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 353 - Register of members | 29 April 2005 | |
| 363a - Annual Return | 09 April 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 363a - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
| 363a - Annual Return | 18 March 2002 | |
| CERTNM - Change of name certificate | 29 January 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363a - Annual Return | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363a - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| 363a - Annual Return | 18 March 1999 | |
| 353 - Register of members | 13 March 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363a - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363a - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363a - Annual Return | 01 May 1996 | |
| 363(353) - N/A | 01 May 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 09 January 1996 | |
| 363s - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| AUD - Auditor's letter of resignation | 26 August 1993 | |
| 363s - Annual Return | 22 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| RESOLUTIONS - N/A | 15 April 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
| 123 - Notice of increase in nominal capital | 15 April 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 287 - Change in situation or address of Registered Office | 07 April 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 363 - Annual Return | 05 October 1989 | |
| AA - Annual Accounts | 05 October 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| 288 - N/A | 11 October 1988 | |
| 395 - Particulars of a mortgage or charge | 05 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 14 March 1988 | |
| PUC 3 - N/A | 29 February 1988 | |
| PUC 5 - N/A | 29 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| 395 - Particulars of a mortgage or charge | 20 January 1988 | |
| MEM/ARTS - N/A | 29 May 1987 | |
| 288 - N/A | 19 May 1987 | |
| 287 - Change in situation or address of Registered Office | 19 May 1987 | |
| CERTNM - Change of name certificate | 30 April 1987 | |
| CERTINC - N/A | 15 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 03 January 1996 | Outstanding |
N/A |
| Fixed and floating charge | 05 October 1992 | Outstanding |
N/A |
| Legal charge as evidenced by a statutory declaration dated 4.10.88 | 09 September 1988 | Outstanding |
N/A |
| Legal charge | 11 March 1988 | Outstanding |
N/A |
| Charge | 14 January 1988 | Outstanding |
N/A |
| Legal charge | 14 January 1988 | Fully Satisfied |
N/A |
