MORGAN LANG LIMITED


Registered number: 04342038
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Name: MORGAN LANG LIMITED
MORGAN LANG LTD
Address: 4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 7FE
Incorporation Date: 2001-12-18

Company status: Active


Company Documents

date name form type
2022-09-21 30/11/21 TOTAL EXEMPTION FULL AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES CS01
2021-02-15 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES CS01
2021-12-23 CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES CS01
2021-11-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-02-19 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES CS01
2019-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PAUL SIMMONS / 01/12/2018 CH01
2019-02-18 PSC'S CHANGE OF PARTICULARS / MR MARCUS PAUL SIMMONS / 01/02/2019 PSC04
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-02-18 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM4 PARKSIDE COURT GREENHOUGH ROADLICHFIELDSTAFFORDSHIREWS13 7AU AD01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-09-28 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 AAMD
2017-02-09 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-03-14 18/12/15 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-03-25 18/12/14 FULL LIST AR01
2014-01-29 18/12/13 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-03-06 18/12/12 NO CHANGES AR01
2013-02-01 PREVEXT FROM 31/05/2012 TO 30/11/2012 AA01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-03 APPOINTMENT TERMINATED, SECRETARY PAUL BULZACHELLI TM02
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2012-01-17 18/12/11 FULL LIST AR01
2011-02-08 31/05/10 TOTAL EXEMPTION SMALL AA
2011-02-08 18/12/10 FULL LIST AR01
2010-02-23 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-22 18/12/09 FULL LIST AR01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-26 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2008-09-10 REGISTERED OFFICE CHANGED ON 10/09/2008 FROMFRIARY COURTSAINT JOHN STREETLICHFIELDSTAFFORDSHIREWS13 6NU 287
2008-04-16 31/05/07 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS 363s
2007-01-12 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-20 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-01-26 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-04-08 NEW SECRETARY APPOINTED 288a
2004-03-30 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2004-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-17 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 225
2003-03-20 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2002-04-04 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-25 03:01:47