About

Registered Number: 03546367
Date of Incorporation: 15/04/1998 (26 years ago)
Company Status: Active
Registered Address: 25 New Road, Northbourne, Bournemouth, BH10 7DW,

 

Based in Bournemouth, Morris Sot Ltd was founded on 15 April 1998, it's status at Companies House is "Active". The current directors of this business are Morris, Richard Alan, Morris, Julie Ann, Morris, Liza.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Richard Alan 16 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Julie Ann 16 April 1998 22 April 2000 1
MORRIS, Liza 22 April 2000 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 19 December 2019
PSC04 - N/A 19 December 2019
CH01 - Change of particulars for director 19 December 2019
PSC04 - N/A 02 October 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 12 December 2017
AA01 - Change of accounting reference date 07 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 27 January 2017
MR04 - N/A 18 July 2016
MR04 - N/A 18 July 2016
AR01 - Annual Return 08 April 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 23 February 2015
AD01 - Change of registered office address 27 January 2015
AR01 - Annual Return 02 April 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 December 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 22 February 2006
287 - Change in situation or address of Registered Office 20 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 06 April 2005
287 - Change in situation or address of Registered Office 30 March 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 04 March 2003
287 - Change in situation or address of Registered Office 27 August 2002
363a - Annual Return 30 April 2002
AA - Annual Accounts 29 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 February 2002
AA - Annual Accounts 09 January 2002
363a - Annual Return 04 June 2001
288b - Notice of resignation of directors or secretaries 22 August 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
363a - Annual Return 17 April 2000
AA - Annual Accounts 18 February 2000
363a - Annual Return 18 May 1999
395 - Particulars of a mortgage or charge 25 August 1998
395 - Particulars of a mortgage or charge 25 August 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
CERTNM - Change of name certificate 22 April 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 24 August 1998 Fully Satisfied

N/A

Debenture 24 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.