MORRIS & MCGINN,LIMITED

Name:	MORRIS & MCGINN,LIMITED MORRIS & MCGINN,LTD
Address:	UNIT 3 WOODLAND CLOSE, OLD WOODS TRADING ESTATE, TORQUAY, ENGLAND, TQ2 7BD
Incorporation Date:	1952-01-03

Company Documents

date	name	form type
2022-06-10	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES	CS01
2022-10-05	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21	PARENT_ACC
2022-10-05	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21	AA
2022-10-05	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21	GUARANTEE2
2022-10-05	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21	AGREEMENT2
2021-03-29	31/12/20 TOTAL EXEMPTION FULL	AA
2021-10-29	APPOINTMENT TERMINATED, DIRECTOR SHARON MCGINN	TM01
2021-04-22	CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES	CS01
2021-04-22	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON FRANCESCA MCGINN / 22/04/2021	CH01
2021-04-07	PSC'S CHANGE OF PARTICULARS / MR ROSS CHARLES MCGINN / 07/04/2021	PSC04
2021-10-29	SECRETARY APPOINTED MRS DEBORAH RUTH BULLOCK	AP03
2021-10-29	DIRECTOR APPOINTED MR STANLEY RALPH MOREING	AP01
2021-04-07	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS CHARLES MCGINN / 07/04/2021	CH01
2021-11-02	CESSATION OF ROSS CHARLES MCGINN AS A PSC	PSC07
2021-11-18	COMPANY ARTICLES OF ASSOCIATION WHICH DIRECTOR FROM VOTING IN RESPECT OF ANY CONTRACT OR ARRANGMENT 26/10/2021	RES13
2021-10-29	APPOINTMENT TERMINATED, SECRETARY SHARON MCGINN	TM02
2021-10-29	DIRECTOR APPOINTED MR NEIL COLIN ROBINSON	AP01
2021-10-29	APPOINTMENT TERMINATED, DIRECTOR ROSS MCGINN	TM01
2021-10-29	DIRECTOR APPOINTED MRS DEBORAH RUTH BULLOCK	AP01
2021-04-07	SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FRANCESCA MCGINN / 07/04/2021	CH03
2021-11-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTER-LINE (SOUTH WEST) LIMITED	PSC02
2021-10-29	DIRECTOR APPOINTED MR DARREN JAMES MOREING	AP01
2021-10-29	DIRECTOR APPOINTED MR ANDREW GENE MOREING	AP01
2021-10-29	REGISTERED OFFICE CHANGED ON 29/10/2021 FROMBROADMEADOW INDUSTRIAL ESTATEBISHOPSTEIGNTON ROADTEIGNMOUTHDEVONTQ14 9AE	AD01
2020-05-14	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES	CS01
2020-08-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2020-07-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-08-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-08-19	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-04-29	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES	CS01
2019-09-09	31/12/18 TOTAL EXEMPTION FULL	AA
2018-06-04	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-09	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES	CS01
2017-09-04	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-04	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES	CS01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-06	28/04/16 FULL LIST	AR01
2015-05-18	28/04/15 FULL LIST	AR01
2015-09-02	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-15	ADOPT ARTICLES 25/06/2014	RES01
2014-05-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-12	RETURN OF PURCHASE OF OWN SHARES	SH03
2014-07-15	STATEMENT OF COMPANY'S OBJECTS	CC04
2014-08-15	DIRECTOR APPOINTED MRS SHARON FRANCESCA MCGINN	AP01
2014-07-31	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2014-07-31	30/06/14 STATEMENT OF CAPITAL GBP 1400	SH06
2014-05-15	28/04/14 FULL LIST	AR01
2014-07-21	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-07-01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL	TM01
2013-09-09	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-04-29	28/04/13 FULL LIST	AR01
2012-07-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-23	28/04/12 FULL LIST	AR01
2011-05-03	28/04/11 FULL LIST	AR01
2011-08-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-05-12	28/04/10 FULL LIST	AR01
2010-08-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-05-18	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	363a
2009-10-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-27	31/12/07 TOTAL EXEMPTION SMALL	AA