CHARLES WARE'S MORRIS MINOR CENTRE LIMITED


Registered number: 01260126
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Name: CHARLES WARE'S MORRIS MINOR CENTRE LIMITED
CHARLES WARE MORRIS MINOR CENTRE LTD
Address: 14 QUEEN SQUARE, BATH, UNITED KINGDOM, BA1 2HN
Incorporation Date: 1976-05-25

Company status: Active


Company Documents

date name form type
2021-09-30 PREVEXT FROM 30/09/2020 TO 31/03/2021 AA01
2021-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2021-03-01 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2020-01-28 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES CS01
2020-10-01 30/09/19 TOTAL EXEMPTION FULL AA
2020-02-20 COMPANY NAME CHANGED CHARLES WARE'S MORRIS MINOR CENTRE LIMITEDCERTIFICATE ISSUED ON 20/02/20 CERTNM
2019-07-03 APPOINTMENT TERMINATED, DIRECTOR LUCY GARDNER TM01
2019-07-03 DIRECTOR APPOINTED MR GARETH MARK HAMER AP01
2019-02-04 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES CS01
2019-07-03 APPOINTMENT TERMINATED, DIRECTOR ZACHARY WARE TM01
2019-04-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2019-05-21 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOTEC PARTNERS LIMITED PSC02
2019-01-21 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRENNAN TM01
2019-07-03 CESSATION OF ZACHARY TOM FABIAN WARE AS A PSC PSC07
2019-07-17 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM20 CLOTHIER ROADBRISLINGTONBRISTOLBS4 5PS AD01
2019-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY TOM FABIAN WARE / 30/01/2019 CH01
2018-01-21 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES CS01
2018-01-18 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-02-17 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-16 APPOINTMENT TERMINATED, DIRECTOR CHARLES WARE TM01
2016-02-16 21/01/16 FULL LIST AR01
2015-02-19 APPOINTMENT TERMINATED, SECRETARY MICHAEL STANDERLINE TM02
2015-07-03 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR APPOINTED MS LUCY GARDNER AP01
2015-02-19 21/01/15 FULL LIST AR01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-17 21/01/14 FULL LIST AR01
2013-02-08 21/01/13 FULL LIST AR01
2013-02-20 DIRECTOR APPOINTED MR ZACHARY TOM FABIAN WARE AP01
2013-03-13 30/09/12 TOTAL EXEMPTION SMALL AA
2012-02-29 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY STANDERLINE / 21/02/2012 CH03
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-29 21/01/12 FULL LIST AR01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FABIAN WARE / 21/01/2012 CH01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRENNAN / 21/01/2012 CH01
2011-02-07 21/01/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-01-20 24/12/09 NO CHANGES AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2009-03-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2008-03-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2007-01-15 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:CHARLTON BUILDINGSLOWER BRISTOL ROADBATHBA2 3EA 287
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-24 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS 363s
2006-08-09 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS 363s
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-03 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS 363s
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-09-30 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS 363s
2003-01-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-04 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS 363s
2003-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA

Last update: 2021-11-04 03:46:22