MORRELL & WILSON MOTORS LTD


Registered number: 04793743
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Name: MORRELL & WILSON MOTORS LTD
MORRELL & WILSON MOTORS LIMITED
Address: THE ENTERPRISE GARAGE 14 MOOR END, HOLME-UPON-SPALDING-MOOR, YORK, EAST YORKSHIRE, YO43 4DP
Incorporation Date: 2003-06-10

Company status: Active


Company Documents

date name form type
2022-06-08 CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES CS01
2022-09-08 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-23 CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES CS01
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-18 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES CS01
2019-07-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-13 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-06-15 SAIL ADDRESS CHANGED FROM:C/O POCKLINGTON ACCOUNTANCY LTD16 BACK LANEBARMBY MOORYORKEAST YORKSHIREYO42 4ESENGLAND AD02
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-15 10/06/16 FULL LIST AR01
2015-05-05 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-17 10/06/15 FULL LIST AR01
2014-07-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-01 10/06/14 FULL LIST AR01
2013-07-02 10/06/13 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 10/06/12 FULL LIST AR01
2011-06-29 10/06/11 FULL LIST AR01
2011-12-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-06-29 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNE MORRELL / 01/06/2011 CH01
2011-06-29 SAIL ADDRESS CREATED AD02
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRELL / 09/06/2010 CH01
2010-06-30 10/06/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNE MORRELL / 09/06/2010 CH01
2009-10-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-06 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM16 BACK LANEBARMBY MOORYORKEAST YORKSHIREYO42 4ES 287
2008-06-17 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-24 DIRECTOR RESIGNED 288b
2007-04-24 NEW DIRECTOR APPOINTED 288a
2007-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-13 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2006-06-29 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:29 NEW STREETPOCKLINGTONYORKEAST YORKSHIRE YO42 2QA 287
2005-06-29 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2004-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-01-31 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 225
2003-06-26 AD 18/06/03---------£ SI 200@1=200£ IC 200/400 88(2)R
2003-06-26 SECRETARY RESIGNED 288b
2003-06-26 NEW SECRETARY APPOINTED 288a
2003-06-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 19:01:44