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Dato Capital United Kingdom

John Morris & Sons Ltd

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Reports

Full Company Report  JOHN MORRIS & SONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00089032
Record last updated Wednesday, January 8, 2020 10:27:08 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 664 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Dormant Company

Charts

Visits

JOHN MORRIS & SONS,LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-102022-82024-62024-82024-122025-12025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 18, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2019 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Dec 18, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2015 Appointment of a woman Appointment of a woman
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Change of particulars for director 890... Change of particulars for director 890...
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Financials Mar 13, 2009 Amended accounts Amended accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Apr 9, 2008 Amended accounts Amended accounts
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Mar 30, 2007 Resignation of a woman Resignation of a woman
Registry Jan 30, 2007 Annual return Annual return
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Annual return Annual return
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor & Company Secretary and one Director (a man) Resignation of one Solicitor & Company Secretary and one Director (a man)
Registry Mar 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2005 Shares agreement Shares agreement
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2005 Annual return Annual return
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 1, 2004 Appointment of a woman Appointment of a woman
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 6, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 24, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Director and Solicitor & Company Secretary Appointment of a man as Director and Solicitor & Company Secretary
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Annual return Annual return
Registry Dec 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 12, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Elective resolution Elective resolution
Registry Mar 24, 2000 Memorandum of association Memorandum of association
Registry Mar 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 2000 Elective resolution Elective resolution
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Mar 2, 2000 Annual return Annual return
Registry Mar 2, 2000 Appointment of a director Appointment of a director
Registry Feb 23, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 1, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 1999 Annual return Annual return
Registry Feb 26, 1999 Appointment of a director Appointment of a director
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 4, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Registry Dec 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
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