D. Morgan Plc

Company Name	D. Morgan Plc
Directors	Denis Morgan and Victoria Leigh Morgan
Company Status	Active
Company Number	00797565
Category	Public Limited Company
Incorporation Date	23 March 1964(60 years, 1 month ago)
Previous Name	D.Morgan (Plant Hire) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Denis Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(27 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Miss Victoria Leigh Morgan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Miss Victoria Leigh Morgan
Status	Current
Appointed	01 June 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Mr John Edward Dennan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(27 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 12 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hey Farm Chester Road Great Sutton South Wirral CH66 2LS Wales

Director Name	Mr Alan William Burns
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	46 Southlands Avenue Standish Wigan Lancashire WN6 0TT

Secretary Name	Mr Denis Morgan
Nationality	British
Status	Resigned
Appointed	28 December 1991(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverton Manor Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Secretary Name	Mrs Margaret Ann Barker
Nationality	British
Status	Resigned
Appointed	23 November 1993(29 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 July 2014)
Role	Secretary
Correspondence Address	8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales

Director Name	Mr Peter Hart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Welsh
Status	Resigned
Appointed	22 August 2003(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Sutton Hall Drive Little Sutton Cheshire CH66 4UA Wales

Director Name	Mr Jack Rowley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(41 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 July 2010)
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	Willow Brook 1 Kingston Avenue Warrington Cheshire WA5 3PR

Director Name	Margaret Ann Barker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(46 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Hey Chester Road Great Sutton Cheshire CH66 2LS Wales

Director Name	Ian Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(46 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2016)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Mr Denis Morgan
Status	Resigned
Appointed	31 July 2014(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Contact

Website	dmorgan.co.uk
Email address	[email protected]
Telephone	0151 3398113
Telephone region	Liverpool

Location

Registered Address	New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

8.3k at £1	B. Bates 9.52% Ordinary B
8.3k at £1	K. Wildman 9.52% Ordinary B
8.3k at £1	L. Dennan 9.52% Ordinary B
56.3k at £1	Mr Denis Morgan 64.28% Ordinary A
2.1k at £1	B. Bates 2.38% Ordinary A
2.1k at £1	K. Wildman 2.38% Ordinary A
2.1k at £1	L. Dennan 2.38% Ordinary A

Financials

Year	2014
Turnover	£33,068,218
Gross Profit	£2,798,729
Net Worth	£6,805,119
Cash	£4,618,030
Current Liabilities	£11,299,839

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

31 October 2007	Delivered on: 14 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
16 September 2021	Delivered on: 20 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as:. (1) land and buildings known as industrial unit at bryn mawr industrial estate, pinfold lane, alltami, flintshire, CH7 6NZ as is registered at H.M. land registry under title number CYM599996; and. (2) part of elm brick works, pinfold lane, alltami, mold (CH7 6NZ) as falls within the area edged red on the attached plan marked "plan 1", representing part of the title registered at H.M. land registry under title number WA659638. Outstanding
26 October 2011	Delivered on: 29 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the southeast side of eastham rake and land on the north side of hooton road hooton t/no CH183425 and CH291067 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
17 November 1994	Delivered on: 2 December 1994 Satisfied on: 27 June 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at eardswick hall, minshull vernon, crewe, cheshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
14 November 1994	Delivered on: 16 November 1994 Satisfied on: 27 June 2003 Persons entitled: F. Swain and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 7 october 1994. Particulars: Plot of land situate at whirley macclesfield cheshire. Fully Satisfied
9 August 1994	Delivered on: 15 August 1994 Satisfied on: 9 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot q, north cheshire trading estate, prenton, wirral, merseyside t/no. MS309231. Fully Satisfied
31 May 1994	Delivered on: 20 June 1994 Satisfied on: 9 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 north cheshire trading estate prenton wirral merseyside t/n ms 309231. Fully Satisfied
17 June 1993	Delivered on: 2 July 1993 Satisfied on: 9 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 4A,4B and 4C north cheshire trading estate,prenton,wirral,merseyside. T/no.ms 335442. Fully Satisfied
23 October 1981	Delivered on: 2 November 1981 Satisfied on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & premises on the south easterly side of eastham rake heston wirral. Fully Satisfied
4 November 1980	Delivered on: 17 November 1980 Satisfied on: 9 December 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or wirral waste limited and/or the trustee to the chargee on any account whatsoever. Particulars: F/H new hey farm great sutton, south wirral cheshire. Fully Satisfied
26 August 1980	Delivered on: 4 September 1980 Satisfied on: 25 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon (see doc M21 for details). Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
1 December 2023	Full accounts made up to 31 May 2023 (96 pages)
22 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
20 December 2022	Satisfaction of charge 10 in full (2 pages)
30 November 2022	Full accounts made up to 31 May 2022 (74 pages)
24 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on 24 November 2022 (1 page)
18 November 2022	Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH England to 68 Argyle Street Birkenhead Wirral CH41 6AF on 18 November 2022 (1 page)
18 November 2022	Registered office address changed from 68 Argyle Street Birkenhead Wirral CH41 6AF England to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page)
23 March 2022	Confirmation statement made on 11 March 2022 with updates (5 pages)
1 December 2021	Full accounts made up to 31 May 2021 (70 pages)
20 September 2021	Registration of charge 007975650011, created on 16 September 2021 (17 pages)
16 March 2021	Confirmation statement made on 11 March 2021 with updates (5 pages)
29 September 2020	Full accounts made up to 31 May 2020 (86 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
18 November 2019	Full accounts made up to 31 May 2019 (56 pages)
15 March 2019	Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 68 Argyle Street Birkenhead Wirral CH41 6AF on 15 March 2019 (1 page)
15 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 May 2018 (46 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 May 2017 (40 pages)
5 December 2017	Full accounts made up to 31 May 2017 (40 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 May 2016 (62 pages)
8 December 2016	Full accounts made up to 31 May 2016 (62 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016 (2 pages)
6 September 2016	Termination of appointment of Denis Morgan as a secretary on 1 June 2016 (1 page)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016 (2 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a secretary on 1 June 2016 (2 pages)
6 September 2016	Appointment of Miss Victoria Leigh Morgan as a director on 1 June 2016 (2 pages)
6 September 2016	Termination of appointment of Denis Morgan as a secretary on 1 June 2016 (1 page)
6 September 2016	Termination of appointment of Ian Byrne as a director on 1 June 2016 (1 page)
6 September 2016	Termination of appointment of Ian Byrne as a director on 1 June 2016 (1 page)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 56,250 (5 pages)
1 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 56,250 (5 pages)
29 January 2016	Director's details changed for Ian Byrne on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Denis Morgan on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Ian Byrne on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Denis Morgan on 29 January 2016 (2 pages)
23 November 2015	Full accounts made up to 31 May 2015 (60 pages)
23 November 2015	Full accounts made up to 31 May 2015 (60 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Purchase of own shares. (3 pages)
13 April 2015	Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 56,250 (4 pages)
13 April 2015	Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 56,250 (4 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 87,504 (5 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 87,504 (5 pages)
2 January 2015	Purchase of own shares. (3 pages)
2 January 2015	Purchase of own shares. (3 pages)
23 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 87,504 (4 pages)
23 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 87,504 (4 pages)
23 December 2014	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 87,504 (4 pages)
27 November 2014	Full accounts made up to 31 May 2014 (42 pages)
27 November 2014	Full accounts made up to 31 May 2014 (42 pages)
17 September 2014	Purchase of own shares. (4 pages)
17 September 2014	Purchase of own shares. (4 pages)
10 September 2014	Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 118,752 (7 pages)
10 September 2014	Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 118,752 (7 pages)
5 August 2014	Appointment of Mr Denis Morgan as a secretary on 31 July 2014 (2 pages)
5 August 2014	Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014 (1 page)
5 August 2014	Appointment of Mr Denis Morgan as a secretary on 31 July 2014 (2 pages)
5 August 2014	Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014 (1 page)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,000 (6 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 150,000 (6 pages)
21 August 2013	Full accounts made up to 31 May 2013 (41 pages)
21 August 2013	Full accounts made up to 31 May 2013 (41 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 May 2012 (31 pages)
10 September 2012	Full accounts made up to 31 May 2012 (31 pages)
25 June 2012	Termination of appointment of Margaret Barker as a director (1 page)
25 June 2012	Termination of appointment of Margaret Barker as a director (1 page)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
2 December 2011	Full accounts made up to 31 May 2011 (28 pages)
2 December 2011	Full accounts made up to 31 May 2011 (28 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
28 June 2011	Termination of appointment of John Dennan as a director (1 page)
28 June 2011	Termination of appointment of John Dennan as a director (1 page)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Secretary's details changed for Margaret Ann Barker on 18 December 2010 (1 page)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Secretary's details changed for Margaret Ann Barker on 18 December 2010 (1 page)
13 January 2011	Director's details changed for John Edward Dennan on 18 December 2010 (2 pages)
13 January 2011	Director's details changed for John Edward Dennan on 18 December 2010 (2 pages)
25 November 2010	Full accounts made up to 31 May 2010 (27 pages)
25 November 2010	Full accounts made up to 31 May 2010 (27 pages)
8 October 2010	Appointment of Ian Byrne as a director (3 pages)
8 October 2010	Appointment of Margaret Ann Barker as a director (3 pages)
8 October 2010	Appointment of Ian Byrne as a director (3 pages)
8 October 2010	Appointment of Margaret Ann Barker as a director (3 pages)
16 July 2010	Termination of appointment of Jack Rowley as a director (2 pages)
16 July 2010	Termination of appointment of Jack Rowley as a director (2 pages)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (15 pages)
5 December 2009	Full accounts made up to 31 May 2009 (27 pages)
5 December 2009	Full accounts made up to 31 May 2009 (27 pages)
5 January 2009	Return made up to 18/12/08; no change of members (11 pages)
5 January 2009	Return made up to 18/12/08; no change of members (11 pages)
9 December 2008	Full accounts made up to 31 May 2008 (26 pages)
9 December 2008	Full accounts made up to 31 May 2008 (26 pages)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
28 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 February 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2008	Full accounts made up to 31 May 2007 (27 pages)
2 January 2008	Full accounts made up to 31 May 2007 (27 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
24 January 2007	Return made up to 28/12/06; full list of members (8 pages)
25 August 2006	Full accounts made up to 31 May 2006 (27 pages)
25 August 2006	Full accounts made up to 31 May 2006 (27 pages)
22 May 2006	Full accounts made up to 31 May 2005 (29 pages)
22 May 2006	Full accounts made up to 31 May 2005 (29 pages)
14 February 2006	Return made up to 28/12/05; full list of members (8 pages)
14 February 2006	Return made up to 28/12/05; full list of members (8 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
31 January 2005	Return made up to 28/12/04; full list of members (8 pages)
31 January 2005	Return made up to 28/12/04; full list of members (8 pages)
15 December 2004	Full accounts made up to 31 May 2004 (27 pages)
15 December 2004	Full accounts made up to 31 May 2004 (27 pages)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
19 February 2004	Return made up to 28/12/03; full list of members (9 pages)
19 February 2004	Return made up to 28/12/03; full list of members (9 pages)
24 December 2003	Director resigned (2 pages)
24 December 2003	Director resigned (2 pages)
28 November 2003	Full accounts made up to 31 May 2003 (24 pages)
28 November 2003	Full accounts made up to 31 May 2003 (24 pages)
6 September 2003	New director appointed (1 page)
6 September 2003	New director appointed (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (8 pages)
15 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (8 pages)
30 December 2002	Full accounts made up to 31 May 2002 (22 pages)
30 December 2002	Full accounts made up to 31 May 2002 (22 pages)
2 January 2002	Full accounts made up to 31 May 2001 (23 pages)
2 January 2002	Full accounts made up to 31 May 2001 (23 pages)
21 December 2001	Return made up to 28/12/01; full list of members (8 pages)
21 December 2001	Return made up to 28/12/01; full list of members (8 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2000	Full accounts made up to 31 May 2000 (22 pages)
20 December 2000	Full accounts made up to 31 May 2000 (22 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 February 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1999	Full accounts made up to 31 May 1999 (20 pages)
23 December 1999	Full accounts made up to 31 May 1999 (20 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
11 February 1999	Return made up to 28/12/98; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 May 1998 (19 pages)
17 December 1998	Full accounts made up to 31 May 1998 (19 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
26 January 1998	Return made up to 28/12/97; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 May 1997 (19 pages)
23 December 1997	Full accounts made up to 31 May 1997 (19 pages)
21 March 1997	Return made up to 28/12/96; no change of members (4 pages)
21 March 1997	Return made up to 28/12/96; no change of members (4 pages)
13 December 1996	Full accounts made up to 31 May 1996 (19 pages)
13 December 1996	Full accounts made up to 31 May 1996 (19 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
27 February 1996	Return made up to 28/12/95; full list of members (6 pages)
11 December 1995	Full accounts made up to 31 May 1995 (21 pages)
11 December 1995	Full accounts made up to 31 May 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
21 December 1994	Full accounts made up to 31 May 1994 (21 pages)
21 December 1994	Full accounts made up to 31 May 1994 (21 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
2 December 1994	Particulars of mortgage/charge (3 pages)
16 November 1994	Particulars of mortgage/charge (3 pages)
16 November 1994	Particulars of mortgage/charge (3 pages)
15 August 1994	Particulars of mortgage/charge (3 pages)
15 August 1994	Particulars of mortgage/charge (3 pages)
20 June 1994	Particulars of mortgage/charge (3 pages)
20 June 1994	Particulars of mortgage/charge (3 pages)
11 January 1994	Full accounts made up to 31 May 1993 (19 pages)
11 January 1994	Full accounts made up to 31 May 1993 (19 pages)
3 December 1993	Secretary resigned;new secretary appointed (2 pages)
3 December 1993	Secretary resigned;new secretary appointed (2 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
2 July 1993	Particulars of mortgage/charge (3 pages)
3 February 1993	Return made up to 28/12/92; full list of members (8 pages)
3 February 1993	Return made up to 28/12/92; full list of members (8 pages)
6 January 1993	Full accounts made up to 31 May 1992 (13 pages)
6 January 1993	Full accounts made up to 31 May 1992 (13 pages)
5 January 1993	Auditor's statement (1 page)
5 January 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 January 1993	Auditor's statement (1 page)
5 January 1993	Declaration on reregistration from private to PLC (1 page)
5 January 1993	Application for reregistration from private to PLC (1 page)
5 January 1993	Re-registration of Memorandum and Articles (52 pages)
5 January 1993	Balance Sheet (1 page)
5 January 1993	Auditor's report (1 page)
5 January 1993	Auditor's report (1 page)
5 January 1993	Re-registration of Memorandum and Articles (52 pages)
5 January 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 January 1993	Declaration on reregistration from private to PLC (1 page)
5 January 1993	Application for reregistration from private to PLC (1 page)
5 January 1993	Balance Sheet (1 page)
29 December 1992	Nc inc already adjusted 17/12/92 (1 page)
29 December 1992	Ad 17/12/92--------- Â£ si 149160@1=149160 Â£ ic 840/150000 (2 pages)
29 December 1992	Nc inc already adjusted 17/12/92 (1 page)
29 December 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 December 1992	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
29 December 1992	Ad 17/12/92--------- Â£ si 149160@1=149160 Â£ ic 840/150000 (2 pages)
18 June 1992	Full accounts made up to 31 May 1991 (13 pages)
18 June 1992	Full accounts made up to 31 May 1991 (13 pages)
10 March 1992	Return made up to 28/12/91; no change of members (4 pages)
10 March 1992	Return made up to 28/12/91; no change of members (4 pages)
2 July 1991	New director appointed (2 pages)
2 July 1991	New director appointed (2 pages)
6 June 1991	Director resigned (2 pages)
6 June 1991	Director resigned (2 pages)
7 March 1991	Return made up to 28/12/90; full list of members (9 pages)
7 March 1991	Return made up to 28/12/90; full list of members (9 pages)
13 January 1991	Full accounts made up to 31 May 1990 (13 pages)
13 January 1991	Full accounts made up to 31 May 1990 (13 pages)
12 December 1989	Memorandum and Articles of Association (13 pages)
12 December 1989	Memorandum and Articles of Association (13 pages)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
2 November 1989	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
2 November 1989	Ad 29/09/89--------- Â£ si 700@1=700 Â£ ic 140/840 (2 pages)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
2 November 1989	Ad 29/09/89--------- Â£ si 700@1=700 Â£ ic 140/840 (2 pages)
2 November 1989	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
2 November 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
30 October 1989	Memorandum and Articles of Association (8 pages)
30 October 1989	Memorandum and Articles of Association (8 pages)
4 October 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 October 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 June 1989	Full accounts made up to 31 May 1988 (11 pages)
1 June 1989	Full accounts made up to 31 May 1988 (11 pages)
28 November 1975	Dir / sec appoint / resign (4 pages)
28 November 1975	Dir / sec appoint / resign (4 pages)
23 March 1964	New secretary appointed (3 pages)
23 March 1964	Incorporation (14 pages)
23 March 1964	New secretary appointed (3 pages)
23 March 1964	Incorporation (14 pages)
14 March 1964	New secretary appointed (3 pages)
14 March 1964	New secretary appointed (3 pages)

D. Morgan Plc

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