About

Registered Number: 03793676
Date of Incorporation: 22/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 23 Lockyer Street, Plymouth, PL1 2QZ

 

R G Morcom Properties Ltd was founded on 22 June 1999. The current directors of the company are Morcom, Constance June, Morcom, Rodney George, Morcom, Richard George, Morcom, Victoria Elizabeth. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORCOM, Constance June 24 July 2003 - 1
MORCOM, Rodney George 31 May 2005 - 1
MORCOM, Richard George 22 June 1999 27 April 2014 1
MORCOM, Victoria Elizabeth 24 July 2003 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 29 January 2020
MR01 - N/A 14 August 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 26 January 2017
CERTNM - Change of name certificate 04 January 2017
CONNOT - N/A 04 January 2017
MR04 - N/A 07 December 2016
MR04 - N/A 07 December 2016
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
AD01 - Change of registered office address 06 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 12 August 2011
AD04 - Change of location of company records to the registered office 12 August 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
CH01 - Change of particulars for director 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 10 January 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 31 August 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 02 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 24 November 2003
395 - Particulars of a mortgage or charge 11 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
363s - Annual Return 09 July 2003
395 - Particulars of a mortgage or charge 25 February 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 04 August 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 12 July 2000
225 - Change of Accounting Reference Date 19 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1999
395 - Particulars of a mortgage or charge 17 July 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
NEWINC - New incorporation documents 22 June 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2019 Outstanding

N/A

Legal charge 08 September 2003 Fully Satisfied

N/A

Debenture 18 February 2003 Fully Satisfied

N/A

Debenture 01 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.