About

Registered Number: 05255464
Date of Incorporation: 11/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Morris Dibben Ltd was registered on 11 October 2004 and has its registered office in Altrincham in Cheshire, it has a status of "Active". There are 5 directors listed for this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNELLS, Steven Patrick 04 April 2005 29 April 2010 1
FREETH, Nicholas John 04 April 2005 29 April 2010 1
SAYNER, Ian Henry 04 April 2005 29 April 2010 1
SKELTON, Paul Robin 27 February 2007 05 October 2007 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Alix Clare 27 October 2017 21 December 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 September 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 21 December 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 04 October 2018
PSC05 - N/A 09 August 2018
TM02 - Termination of appointment of secretary 31 October 2017
AP03 - Appointment of secretary 31 October 2017
PSC09 - N/A 20 October 2017
PSC02 - N/A 20 October 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 26 August 2015
CH01 - Change of particulars for director 01 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 30 August 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AD01 - Change of registered office address 24 December 2012
AP04 - Appointment of corporate secretary 21 December 2012
AR01 - Annual Return 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AA - Annual Accounts 23 August 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 04 May 2010
AP01 - Appointment of director 30 April 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 08 October 2009
AP01 - Appointment of director 05 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
363s - Annual Return 28 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 06 June 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 28 November 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
287 - Change in situation or address of Registered Office 23 December 2004
CERTNM - Change of name certificate 09 December 2004
225 - Change of Accounting Reference Date 28 October 2004
NEWINC - New incorporation documents 11 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.