Based in Cambridgeshire, Morrison Gwent Ltd was established in 1994, it has a status of "Active". There is one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Elizabeth Ann Horlock | 01 April 2015 | 22 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| TM02 - Termination of appointment of secretary | 28 May 2020 | |
| AP04 - Appointment of corporate secretary | 28 May 2020 | |
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| CH02 - Change of particulars for corporate director | 31 March 2020 | |
| CH03 - Change of particulars for secretary | 31 March 2020 | |
| PSC05 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AP01 - Appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP01 - Appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AD01 - Change of registered office address | 29 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AP01 - Appointment of director | 05 March 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| TM01 - Termination of appointment of director | 30 January 2010 | |
| AP02 - Appointment of corporate director | 29 January 2010 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| 363a - Annual Return | 29 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 July 2005 | |
| 363a - Annual Return | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2004 | |
| 363a - Annual Return | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2003 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 363a - Annual Return | 14 April 2003 | |
| AUD - Auditor's letter of resignation | 01 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| 363a - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| AA - Annual Accounts | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2000 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 22 April 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| 363a - Annual Return | 31 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363a - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363x - Annual Return | 30 April 1996 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 02 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1994 | |
| CERTNM - Change of name certificate | 11 August 1994 | |
| 288 - N/A | 14 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| RESOLUTIONS - N/A | 04 July 1994 | |
| MEM/ARTS - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 July 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 July 1994 | |
| NEWINC - New incorporation documents | 21 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 July 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 2005 | Fully Satisfied |
N/A |
