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 |
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