W.B. AND A.D. MORGAN LTD

Company number 02970550

Date	Type	Description	View / Download
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
19 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jun 2020	CC04	Statement of company's objects	(2 pages)
25 Nov 2019	AD03	Register(s) moved to registered inspection location Unit 2 Phocle Green Phocle Park, Upton Bishop Ross-on-Wye Herefordshire HR9 7XU	(1 page)
25 Nov 2019	AD02	Register inspection address has been changed to Unit 2 Phocle Green Phocle Park, Upton Bishop Ross-on-Wye Herefordshire HR9 7XU	(1 page)
21 Oct 2019	TM01	Termination of appointment of Michael John Lobb as a director on 21 October 2019	(1 page)
18 Oct 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
12 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
12 Oct 2019	PSC02	Notification of Safelane Global Limited as a person with significant control on 11 October 2019	(2 pages)
12 Oct 2019	PSC07	Cessation of Jean Elizabeth Morgan as a person with significant control on 11 October 2019	(1 page)
12 Oct 2019	PSC07	Cessation of Brian Allan Morgan as a person with significant control on 11 October 2019	(1 page)
12 Oct 2019	TM01	Termination of appointment of Brian Allan Morgan as a director on 11 October 2019	(1 page)
12 Oct 2019	TM02	Termination of appointment of Jean Elizabeth Morgan as a secretary on 11 October 2019	(1 page)
12 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
12 Oct 2019	AP01	Appointment of Mr Michael John Lobb as a director on 11 October 2019	(2 pages)
12 Oct 2019	AP01	Appointment of Mr Adam Christopher John Ainsworth as a director on 11 October 2019	(2 pages)
12 Oct 2019	AP01	Appointment of Mr Robert Edward Hunter as a director on 11 October 2019	(2 pages)
03 Sep 2019	MR04	Satisfaction of charge 4 in full	(2 pages)