MORGANITE CRUCIBLE LIMITED

02133533
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Eileen Kirsten Martin) 1 Buy now
27 Sep 2024 officers Appointment of director (Elizabeth Knowles) 2 Buy now
16 Aug 2024 accounts Annual Accounts 19 Buy now
16 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 224 Buy now
16 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 4 Buy now
16 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 19 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
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 212 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of secretary (Sonja Arsenic) 1 Buy now
06 Oct 2022 officers Appointment of director (Ms Winifred Chime) 2 Buy now
06 Oct 2022 officers Appointment of secretary (Sonja Arsenic) 2 Buy now
08 Sep 2022 accounts Annual Accounts 22 Buy now
09 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
08 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 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
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
13 Nov 2020 accounts Annual Accounts 13 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 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
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2019 accounts Annual Accounts 13 Buy now
26 Jun 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
10 Jul 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 13 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
08 Oct 2016 accounts Annual Accounts 15 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 17 Buy now
02 Jul 2015 annual-return Annual Return 4 Buy now
14 May 2015 officers Termination of appointment of director (Baljinder Kumar Bandha) 1 Buy now
14 May 2015 officers Appointment of director (Mr Andrew Colin Riley) 2 Buy now
14 May 2015 officers Termination of appointment of director (Baljinder Kumar Bandha) 1 Buy now
14 May 2015 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
14 May 2015 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
14 May 2015 officers Termination of appointment of director (Stuart Alan Cox) 1 Buy now
14 May 2015 officers Termination of appointment of director (Didier Francois Finck) 1 Buy now
14 May 2015 officers Termination of appointment of secretary (Baljinder Kumar Bandha) 1 Buy now
20 Jan 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2014 accounts Annual Accounts 24 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 officers Change of particulars for director (Mr Stuart Alan Cox) 2 Buy now
07 Aug 2013 accounts Annual Accounts 25 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
20 Jun 2012 accounts Annual Accounts 27 Buy now
30 Aug 2011 accounts Annual Accounts 32 Buy now
28 Jun 2011 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 22 Buy now
21 Sep 2010 officers Change of particulars for director (Didier Francois Finck) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Baljinder Kumar Bandha) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Baljinder Kumar Bandha) 2 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2010 officers Appointment of director (Mr Stuart Alan Cox) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Didier Francois Finck) 2 Buy now
24 Jul 2010 officers Change of particulars for director (Baljinder Kumar Bandha) 2 Buy now
08 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 27 Buy now
14 Jan 2009 officers Appointment terminated director james wright 1 Buy now
11 Jul 2008 accounts Annual Accounts 28 Buy now
26 Jun 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 28 Buy now
26 Jun 2007 annual-return Return made up to 26/06/07; full list of members 3 Buy now
26 Jun 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
14 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 2006 accounts Annual Accounts 33 Buy now
13 Jul 2006 annual-return Return made up to 26/06/06; full list of members 3 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
16 Nov 2005 accounts Annual Accounts 29 Buy now
07 Jul 2005 annual-return Return made up to 26/06/05; full list of members 8 Buy now
05 May 2005 officers New secretary appointed 1 Buy now
05 May 2005 officers New director appointed 1 Buy now
05 May 2005 officers Director resigned 1 Buy now
05 May 2005 officers Secretary resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 27 Buy now
07 Jul 2004 annual-return Return made up to 26/06/04; full list of members 8 Buy now
15 May 2004 officers Director resigned 1 Buy now