MORGANITE CARBON LIMITED

00679647
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
19 Aug 2024 accounts Annual Accounts 16 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 17 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
03 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 22 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Stacey Ann Kent) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Appointment of director (Ms Eileen Kirsten Martin) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 15 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 12 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for director (Ms Stacey Ann Kent) 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 12 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Paul Andrew Boulton) 1 Buy now
12 Jul 2018 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
09 Jul 2018 accounts Annual Accounts 11 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 1 Buy now
16 Oct 2017 officers Appointment of director (Ms Stacey Ann Kent) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Read) 2 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
08 Oct 2016 accounts Annual Accounts 11 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 11 Buy now
02 Apr 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 miscellaneous Miscellaneous 2 Buy now
12 Jan 2015 auditors Auditors Resignation Company 2 Buy now
25 Sep 2014 accounts Annual Accounts 16 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Michael John Read) 2 Buy now
30 Sep 2013 accounts Annual Accounts 16 Buy now
20 Aug 2013 officers Change of particulars for director (Mr Andrew Colin Riley) 2 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Appointment of director (Michael John Read) 3 Buy now
09 Oct 2012 officers Appointment of director (Mr Andrew Colin Riley) 3 Buy now
09 Oct 2012 officers Termination of appointment of director (Christopher Lee) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Stuart Cox) 2 Buy now
17 Jul 2012 accounts Annual Accounts 16 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
08 Sep 2011 accounts Annual Accounts 17 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Paul Andrew Boulton) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Mr Paul Andrew Boulton) 1 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for director (Mr Stuart Alan Cox) 2 Buy now
13 Sep 2010 accounts Annual Accounts 14 Buy now
08 Sep 2010 officers Change of particulars for director (Christopher David Lee) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Christopher David Lee) 2 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 10 Buy now
09 Jun 2008 officers Director and secretary's change of particulars / paul boulton / 12/05/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
24 Aug 2007 officers New director appointed 2 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2007 annual-return Return made up to 14/03/07; full list of members 2 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
18 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
12 Dec 2005 accounts Annual Accounts 11 Buy now
06 May 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP 1 Buy now
04 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
19 Apr 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
14 Nov 2003 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2003 accounts Annual Accounts 8 Buy now
16 Jul 2003 officers New secretary appointed 1 Buy now
16 Jul 2003 officers Secretary resigned 1 Buy now