About

Registered Number: 04595565
Date of Incorporation: 20/11/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 3 Paramount Business Park Wilson Road, Knowsley, Liverpool, Merseyside, L36 6AW,

 

Morgan Ryder Associates Ltd was founded on 20 November 2002. There are 3 directors listed for the company. We don't know the number of employees at Morgan Ryder Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC KEOWN, Barry William 20 November 2002 - 1
ROSS, Peter Angus 20 November 2002 - 1
WHITEHEAD, Stuart Arthur 20 November 2002 29 November 2002 1

Filing History

Document Type Date
MR04 - N/A 13 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 16 August 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
CS01 - N/A 05 December 2018
AAMD - Amended Accounts 29 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 December 2017
PSC04 - N/A 17 October 2017
CH01 - Change of particulars for director 16 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 21 September 2016
SH01 - Return of Allotment of shares 19 April 2016
SH08 - Notice of name or other designation of class of shares 14 April 2016
MR04 - N/A 03 February 2016
AD01 - Change of registered office address 25 January 2016
MR01 - N/A 09 December 2015
AR01 - Annual Return 20 November 2015
AA01 - Change of accounting reference date 20 November 2015
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 August 2007
287 - Change in situation or address of Registered Office 04 July 2007
AA - Annual Accounts 29 June 2007
287 - Change in situation or address of Registered Office 19 June 2007
395 - Particulars of a mortgage or charge 24 May 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 22 August 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 29 November 2003
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 20 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2015 Fully Satisfied

N/A

Legal charge 14 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.