MORFIND 2025 LIMITED

03250709
7 BROWN LANE WEST LEEDS ENGLAND LS12 6EH

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 5 Buy now
07 Jun 2024 officers Termination of appointment of director (David Stuart Hurcomb) 1 Buy now
07 Jun 2024 officers Appointment of director (Rachel Clare Salmon) 2 Buy now
07 Jun 2024 officers Termination of appointment of secretary (Rachel Clare Salmon) 1 Buy now
07 Jun 2024 officers Appointment of secretary (Ms Rosemary Fay Bruce) 2 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Jonathan Stockton) 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 5 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 accounts Annual Accounts 13 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2020 officers Appointment of director (Mr Jonathan Stockton) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Michael Porter) 1 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 resolution Resolution 3 Buy now
19 Aug 2019 accounts Annual Accounts 18 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2019 resolution Resolution 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
14 Feb 2019 insolvency Solvency Statement dated 13/02/19 1 Buy now
14 Feb 2019 resolution Resolution 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Darrell Fox) 1 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2018 accounts Annual Accounts 23 Buy now
04 Oct 2018 accounts Amended Accounts 26 Buy now
03 Oct 2018 officers Termination of appointment of secretary 1 Buy now
03 Oct 2018 officers Termination of appointment of secretary (Lisa Michelle Mcdonell) 1 Buy now
03 Oct 2018 officers Appointment of secretary (Mrs Rachel Clare Salmon) 2 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 capital Return of Allotment of shares 8 Buy now
30 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2018 resolution Resolution 40 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2018 mortgage Registration of a charge 25 Buy now
06 Apr 2018 officers Appointment of secretary (Mrs Lisa Michelle Mcdonell) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Jonathan Charles Richardson) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Alan Thomas Fletcher) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Mark Perkins) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Ian Fisher) 1 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Darrell Fox) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew Olaf Fischer) 1 Buy now
06 Apr 2018 officers Appointment of director (Mr David Stuart Hurcomb) 2 Buy now
06 Apr 2018 officers Appointment of director (Mr Michael Porter) 2 Buy now
29 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
29 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2018 insolvency Solvency Statement dated 29/03/18 6 Buy now
29 Mar 2018 resolution Resolution 2 Buy now
31 Oct 2017 mortgage Statement of release/cease from a charge 2 Buy now
10 Oct 2017 accounts Annual Accounts 25 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2017 mortgage Statement of release/cease from a charge 1 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2016 officers Termination of appointment of director (David Christopher Humphreys) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (David Lee Cruddace) 1 Buy now
15 Dec 2016 officers Termination of appointment of secretary (David Lee Cruddace) 1 Buy now
15 Dec 2016 officers Appointment of secretary (Mr Darrell Fox) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Darrell Fox) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Mark Perkins) 2 Buy now
27 Sep 2016 accounts Annual Accounts 25 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Appointment of director (Mr Alan Thomas Fletcher) 2 Buy now
09 Feb 2016 accounts Annual Accounts 52 Buy now
03 Feb 2016 resolution Resolution 4 Buy now
21 Jan 2016 mortgage Registration of a charge 26 Buy now
19 Jan 2016 officers Termination of appointment of director (Thilo Sautter) 1 Buy now
19 Jan 2016 officers Appointment of director (Mr Jonathan Charles Richardson) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Ian Fisher) 2 Buy now
19 Jan 2016 officers Appointment of director (Mr Andrew Olaf Fischer) 2 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
21 Jan 2015 accounts Annual Accounts 61 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Termination of appointment of director (Roy Alan Gardner) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Simon Rowlands) 1 Buy now
27 Jan 2014 accounts Annual Accounts 63 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 officers Termination of appointment of director (David Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of director (Yalin Karadogan) 1 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Appointment of director (Mr David Christopher Humphreys) 2 Buy now
01 Feb 2013 accounts Annual Accounts 58 Buy now
31 Jan 2013 officers Appointment of director (Mr Thilo Sautter) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Pascal Heberling) 1 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
09 Aug 2012 incorporation Memorandum Articles 30 Buy now
09 Aug 2012 resolution Resolution 31 Buy now
06 Feb 2012 officers Appointment of director (Mr Simon Nicholas Rowlands) 2 Buy now
30 Jan 2012 accounts Annual Accounts 63 Buy now