About

Registered Number: 04816476
Date of Incorporation: 01/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 125 Gunners Road, Shoeburyness, Southend On Sea, Essex, SS3 9SB

 

Morgelay Ltd was founded on 01 July 2003 with its registered office in Southend On Sea, it has a status of "Active". The companies directors are listed as Laxmi Financial Services Limited, Lauretta, Maria Pia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURETTA, Maria Pia 01 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAXMI FINANCIAL SERVICES LIMITED 01 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 26 July 2017
MR01 - N/A 06 July 2017
MR01 - N/A 15 June 2017
MR01 - N/A 15 June 2017
MR01 - N/A 15 June 2017
MISC - Miscellaneous document 26 September 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 02 April 2016
AAMD - Amended Accounts 04 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 01 July 2013
MR04 - N/A 21 May 2013
MR04 - N/A 21 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 25 October 2009
395 - Particulars of a mortgage or charge 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 07 July 2008
395 - Particulars of a mortgage or charge 24 April 2008
AA - Annual Accounts 15 November 2007
395 - Particulars of a mortgage or charge 18 September 2007
363a - Annual Return 05 July 2007
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 10 November 2006
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
287 - Change in situation or address of Registered Office 31 October 2006
395 - Particulars of a mortgage or charge 31 August 2006
395 - Particulars of a mortgage or charge 19 August 2006
363a - Annual Return 26 July 2006
395 - Particulars of a mortgage or charge 11 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 23 June 2004
395 - Particulars of a mortgage or charge 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 31 January 2004
287 - Change in situation or address of Registered Office 31 January 2004
395 - Particulars of a mortgage or charge 24 January 2004
225 - Change of Accounting Reference Date 09 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

A registered charge 09 June 2017 Outstanding

N/A

Legal charge 14 August 2009 Outstanding

N/A

Mortgage 22 April 2008 Outstanding

N/A

Legal charge 14 September 2007 Outstanding

N/A

Legal charge 08 November 2006 Outstanding

N/A

Legal charge 31 October 2006 Outstanding

N/A

Legal charge 30 August 2006 Outstanding

N/A

Legal charge 18 August 2006 Outstanding

N/A

Mortgage deed 06 February 2006 Outstanding

N/A

Legal charge 12 March 2004 Fully Satisfied

N/A

Mortgage 15 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.