MORRISON DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
MORRISON DESIGN LIMITED
COMPANY NUMBER
02044929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
08/08/1986
(38 years and 3 months old)
WEBSITE
www.morrisondesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/1986
29/12/1986
FIGMAIN LIMITED
DERBY
DE22 1DZ
Telephone: 01332363355
TPS: No
St Alkmunds House
103 Belper Road
Derby
Derbyshire
DE1 3ES
Telephone: 363355
The Third Floor, The Long Mill
Darley Abbey Mills
Derby
DE22 1DZ
DE22 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MORRISON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORRISON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORRISON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/1992 - Present (32 years and 6 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 05/05/1992 - Present (32 years and 6 months) Secretary: 05/05/1992 - Present (32 years and 6 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Confirmation Statement (CS01) | other | |
| 08/02/2023 | Annual Accounts. (AA) | accounts | |
| 16/05/2022 | Confirmation Statement (CS01) | other | |
| 08/02/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 10/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/06/2021 | Change of director’s details (CH01) | officers | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Change of director’s details (CH01) | officers | |
| 12/05/2020 | Confirmation Statement (CS01) | other | |
| 10/03/2020 | Amended Accounts. (AAMD) | accounts | |
| 20/01/2020 | Annual Accounts. (AA) | accounts | |
| 14/05/2019 | Confirmation Statement (CS01) | other | |
| 21/02/2019 | Annual Accounts. (AA) | accounts | |
| 30/01/2019 | No description (RESOLUTIONS) | other | |
| 30/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/01/2019 | Termination of appointment of director (TM01) | officers | |
| 25/01/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 25/01/2019 | Termination of appointment of director (TM01) | officers | |
| 29/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/10/2018 | Appointment of director (AP01) | officers | |
| 15/10/2018 | Appointment of director (AP01) | officers | |
| 15/10/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 21/02/2018 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/05/2016 | Annual Return (AR01) | returns | |
| 14/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 09/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/05/2014 | Annual Return (AR01) | returns | |
| 09/05/2014 | Termination of appointment of director (TM01) | officers | |
| 16/01/2014 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 31/01/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2012 | Annual Return (AR01) | returns | |
| 15/03/2012 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 08/12/2009 | Annual Accounts. (AA) | accounts | |
| 25/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/10/2009 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/05/2009 | Annual Return. (363A) | returns | |
| 10/11/2008 | Annual Accounts. (AA) | accounts | |
| 15/05/2008 | Annual Return. (363A) | returns | |
| 21/04/2008 | Annual Accounts. (AA) | accounts | |
| 18/05/2007 | Annual Return. (363A) | returns | |
| 16/05/2007 | Annual Accounts. (AA) | accounts | |
| 05/06/2006 | Annual Return. (363A) | returns | |
| 02/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/05/2006 | Annual Accounts. (AA) | accounts | |
| 17/05/2005 | Annual Return. (363S) | returns | |
| 04/05/2005 | Annual Accounts. (AA) | accounts | |
| 22/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/07/2004 | Annual Return. (363S) | returns | |
| 04/05/2004 | Annual Accounts. (AA) | accounts | |
| 28/05/2003 | Annual Return. (363S) | returns | |
| 01/05/2003 | Annual Accounts. (AA) | accounts | |
| 28/08/2002 | Annual Return. (363S) | returns | |
| 20/03/2002 | Annual Accounts. (AA) | accounts | |
| 21/06/2001 | Annual Return. (363S) | returns | |
| 01/05/2001 | Annual Accounts. (AA) | accounts | |
| 24/07/2000 | Annual Return. (363S) | returns | |
| 03/05/2000 | Annual Accounts. (AA) | accounts | |
| 07/06/1999 | Annual Return. (363S) | returns | |
| 28/04/1999 | Annual Accounts. (AA) | accounts | |
| 02/10/1998 | Annual Accounts. (AA) | accounts | |
| 14/08/1997 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/07/1997 | No description (RESOLUTIONS) | other | |
| 22/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/1997 | Annual Return. (363S) | returns | |
| 30/04/1997 | Annual Accounts. (AA) | accounts | |
| 19/06/1996 | Annual Accounts. (AA) | accounts | |
| 22/05/1996 | Annual Return. (363S) | returns | |
| 10/05/1995 | Annual Return. (363S) | returns | |
| 02/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 19/07/1994 | Annual Accounts. (AA) | accounts | |
| 23/05/1994 | Annual Return. (363S) | returns | |
| 10/05/1993 | Annual Return. (363S) | returns | |
| 03/03/1993 | Annual Accounts. (AA) | accounts | |
| 12/06/1992 | Annual Return. (363B) | returns | |
| 18/11/1991 | Annual Accounts. (AA) | accounts | |
| 23/05/1991 | Annual Return. (363B) | returns | |
| 14/02/1991 | Annual Accounts. (AA) | accounts | |
| 26/09/1990 | Annual Return. (363) | returns | |
| 13/06/1990 | No description (288) | other | |
| 22/02/1990 | Annual Accounts. (AA) | accounts | |
| 22/02/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/07/1989 | Annual Return. (363) | returns | |
| 12/07/1989 | No description (288) | other | |
| 20/01/1989 | Annual Accounts. (AA) | accounts | |
| 14/12/1988 | No description (288) | other | |
| 16/06/1988 | No description (288) | other | |
| 22/03/1988 | Annual Accounts. (AA) | accounts | |
| 22/03/1988 | Annual Return. (363) | returns | |
| 16/11/1987 | No description (288) | other | |
| 06/02/1987 | Notice of accounting reference date (to be delivered within 9 months of incorporation). (224) | miscellaneous | |
| 24/01/1987 | No description (288) | other | |
| 10/01/1987 | No description (288) | other | |
| 31/12/1986 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/12/1986 | No description (288) | other | |
| 29/12/1986 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORRISON DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORRISON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 17/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 29/01/2019 | George Love (900356000) has left the board |
| 29/01/2019 | Nigel Leonard Walding (902295247) has left the board |
| 17/10/2018 | New Board Member Niki Keith Clarke (922460347) Appointed |
| 17/10/2018 | New Board Member David Gardner (924933139) Appointed |
| 17/10/2018 | New Board Member Peter John Newman-Earp (924933140) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 13/05/2014 | David Eric Hartland (909150044) has left the board |
| 21/01/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 05/02/2013 | New Accounts filed |
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