Morrison Design Ltd was founded on 08 August 1986 and has its registered office in the United Kingdom. Morrison Design Ltd has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVE, George | N/A | 18 January 2019 | 1 |
WALDING, David Edward | N/A | 30 June 1997 | 1 |
WALDING, Nigel Leonard | N/A | 18 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AAMD - Amended Accounts | 10 March 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 21 February 2019 | |
RESOLUTIONS - N/A | 30 January 2019 | |
SH01 - Return of Allotment of shares | 30 January 2019 | |
PSC02 - N/A | 25 January 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
TM02 - Termination of appointment of secretary | 25 January 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
PSC07 - N/A | 25 January 2019 | |
PSC07 - N/A | 25 January 2019 | |
MR01 - N/A | 29 October 2018 | |
MR04 - N/A | 24 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
AP01 - Appointment of director | 15 October 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 21 February 2018 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 15 May 2014 | |
TM01 - Termination of appointment of director | 09 May 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 08 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363a - Annual Return | 18 May 2007 | |
AA - Annual Accounts | 16 May 2007 | |
363a - Annual Return | 05 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
395 - Particulars of a mortgage or charge | 22 September 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 28 August 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 03 May 2000 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 28 April 1999 | |
AA - Annual Accounts | 02 October 1998 | |
363s - Annual Return | 26 May 1998 | |
169 - Return by a company purchasing its own shares | 14 August 1997 | |
RESOLUTIONS - N/A | 22 July 1997 | |
288b - Notice of resignation of directors or secretaries | 22 July 1997 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 30 April 1997 | |
AA - Annual Accounts | 19 June 1996 | |
363s - Annual Return | 22 May 1996 | |
363s - Annual Return | 10 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
AA - Annual Accounts | 19 July 1994 | |
363s - Annual Return | 23 May 1994 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 03 March 1993 | |
363b - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 18 November 1991 | |
363b - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 14 February 1991 | |
363 - Annual Return | 26 September 1990 | |
288 - N/A | 13 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1990 | |
AA - Annual Accounts | 22 February 1990 | |
395 - Particulars of a mortgage or charge | 20 July 1989 | |
363 - Annual Return | 18 July 1989 | |
288 - N/A | 12 July 1989 | |
395 - Particulars of a mortgage or charge | 03 July 1989 | |
AA - Annual Accounts | 20 January 1989 | |
288 - N/A | 14 December 1988 | |
288 - N/A | 16 June 1988 | |
288 - N/A | 16 June 1988 | |
AA - Annual Accounts | 22 March 1988 | |
363 - Annual Return | 22 March 1988 | |
288 - N/A | 16 November 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1987 | |
288 - N/A | 24 January 1987 | |
288 - N/A | 24 January 1987 | |
288 - N/A | 10 January 1987 | |
288 - N/A | 31 December 1986 | |
287 - Change in situation or address of Registered Office | 31 December 1986 | |
CERTNM - Change of name certificate | 29 December 1986 | |
CERTINC - N/A | 08 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 October 2018 | Outstanding |
N/A |
Debenture | 15 September 2004 | Fully Satisfied |
N/A |
Legal charge | 29 June 1989 | Fully Satisfied |
N/A |
Debenture | 26 June 1989 | Fully Satisfied |
N/A |