About

Registered Number: 06705551
Date of Incorporation: 23/09/2008 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 , Llys Aur, Llanelli Gate Dafen, Llanelli, Carmarthenshire, SA14 8LQ

 

Morganstone Ltd was founded on 23 September 2008 with its registered office in Llanelli. We do not know the number of employees at this business. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 24 September 2015
MR01 - N/A 24 July 2015
AA - Annual Accounts 23 July 2015
MR04 - N/A 19 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 01 October 2013
MR04 - N/A 14 June 2013
AA - Annual Accounts 07 June 2013
CH01 - Change of particulars for director 21 May 2013
CH01 - Change of particulars for director 21 May 2013
MR01 - N/A 13 May 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 19 July 2012
AP01 - Appointment of director 14 February 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 15 June 2010
AD01 - Change of registered office address 09 June 2010
RESOLUTIONS - N/A 09 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 April 2010
SH01 - Return of Allotment of shares 09 April 2010
AD01 - Change of registered office address 11 February 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 29 May 2009
225 - Change of Accounting Reference Date 29 May 2009
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2015 Outstanding

N/A

A registered charge 07 May 2013 Fully Satisfied

N/A

Debenture 06 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.