Founded in 1979, Stephen Morris Shipping Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Morris, Heather, Frearson, Simon Andrew for this organisation in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Heather | N/A | - | 1 |
FREARSON, Simon Andrew | 03 April 2006 | 31 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
MR04 - N/A | 20 November 2019 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 01 March 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
CH03 - Change of particulars for secretary | 19 February 2019 | |
PSC04 - N/A | 19 February 2019 | |
PSC04 - N/A | 19 February 2019 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CH01 - Change of particulars for director | 05 April 2017 | |
CH03 - Change of particulars for secretary | 05 April 2017 | |
CS01 - N/A | 31 March 2017 | |
RESOLUTIONS - N/A | 30 March 2017 | |
MAR - Memorandum and Articles - used in re-registration | 30 March 2017 | |
CERT10 - Re-registration of a company from public to private | 30 March 2017 | |
RR02 - Application by a public company for re-registration as a private limited company | 30 March 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
MR01 - N/A | 14 April 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 25 March 2015 | |
MR04 - N/A | 14 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 14 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AA01 - Change of accounting reference date | 30 September 2013 | |
RP04 - N/A | 05 June 2013 | |
AR01 - Annual Return | 27 March 2013 | |
SH01 - Return of Allotment of shares | 03 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
TM01 - Termination of appointment of director | 28 May 2012 | |
AR01 - Annual Return | 10 March 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 27 February 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 31 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 18 February 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 16 November 2007 | |
288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
363a - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 02 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2005 | |
363a - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 01 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2004 | |
RESOLUTIONS - N/A | 27 May 2004 | |
RESOLUTIONS - N/A | 27 May 2004 | |
RESOLUTIONS - N/A | 27 May 2004 | |
123 - Notice of increase in nominal capital | 27 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2004 | |
363a - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 19 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
395 - Particulars of a mortgage or charge | 10 May 2003 | |
363a - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
AA - Annual Accounts | 21 February 2002 | |
363a - Annual Return | 21 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 July 2001 | |
363a - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 02 February 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2000 | |
363a - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 1999 | |
363a - Annual Return | 15 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
AA - Annual Accounts | 03 November 1998 | |
363a - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 07 November 1997 | |
RESOLUTIONS - N/A | 28 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1997 | |
RESOLUTIONS - N/A | 23 May 1997 | |
RESOLUTIONS - N/A | 23 May 1997 | |
CERT5 - Re-registration of a company from private to public | 23 May 1997 | |
AUDR - Auditor's report | 23 May 1997 | |
AUDS - Auditor's statement | 23 May 1997 | |
BS - Balance sheet | 23 May 1997 | |
MAR - Memorandum and Articles - used in re-registration | 23 May 1997 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 23 May 1997 | |
43(3) - Application by a private company for re-registration as a public company | 23 May 1997 | |
363a - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 30 September 1996 | |
363x - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363x - Annual Return | 10 March 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363x - Annual Return | 11 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363x - Annual Return | 17 June 1993 | |
AA - Annual Accounts | 05 May 1993 | |
363x - Annual Return | 29 October 1992 | |
DISS40 - Notice of striking-off action discontinued | 01 October 1992 | |
AA - Annual Accounts | 01 October 1992 | |
AA - Annual Accounts | 01 October 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 September 1992 | |
288 - N/A | 09 July 1992 | |
363x - Annual Return | 11 June 1991 | |
287 - Change in situation or address of Registered Office | 28 May 1991 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 29 June 1990 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 15 June 1989 | |
363 - Annual Return | 19 April 1989 | |
288 - N/A | 05 April 1989 | |
AA - Annual Accounts | 10 June 1988 | |
363 - Annual Return | 05 November 1987 | |
AA - Annual Accounts | 04 November 1987 | |
AA - Annual Accounts | 28 April 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 April 2016 | Fully Satisfied |
N/A |
Chattel mortgage | 27 June 2012 | Fully Satisfied |
N/A |
Floating charge on book debts | 13 December 2010 | Outstanding |
N/A |
Rent deposit deed | 08 May 2003 | Fully Satisfied |
N/A |