About

Registered Number: 02231773
Date of Incorporation: 17/03/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: The Marble Yard Carnon Valley, Carnon Downs, Truro, Cornwall, TR3 6LG,

 

Established in 1988, Morgan Masonry Ltd are based in Truro, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Morgan Masonry Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Peter John N/A - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Penelope Jane N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 29 November 2018
CH03 - Change of particulars for secretary 08 June 2018
PSC04 - N/A 07 June 2018
AD01 - Change of registered office address 07 June 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 28 November 2017
RESOLUTIONS - N/A 16 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 14 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 20 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 21 January 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 15 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 07 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 09 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
123 - Notice of increase in nominal capital 06 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1995
395 - Particulars of a mortgage or charge 17 February 1995
363s - Annual Return 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
AA - Annual Accounts 26 September 1994
AUD - Auditor's letter of resignation 24 August 1994
287 - Change in situation or address of Registered Office 11 August 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 09 February 1994
287 - Change in situation or address of Registered Office 09 February 1994
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 10 February 1993
363a - Annual Return 13 February 1992
RESOLUTIONS - N/A 22 August 1991
363b - Annual Return 22 August 1991
363a - Annual Return 26 February 1991
AA - Annual Accounts 16 February 1991
395 - Particulars of a mortgage or charge 02 August 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 15 September 1989
PUC 2 - N/A 20 December 1988
287 - Change in situation or address of Registered Office 14 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1988
MEM/ARTS - N/A 03 May 1988
288 - N/A 20 April 1988
288 - N/A 20 April 1988
287 - Change in situation or address of Registered Office 20 April 1988
RESOLUTIONS - N/A 19 April 1988
RESOLUTIONS - N/A 19 April 1988
CERTNM - Change of name certificate 19 April 1988
NEWINC - New incorporation documents 17 March 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 February 1995 Outstanding

N/A

Single debenture 27 July 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.