MORETON PRISON SERVICES LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
13/12/2313 December 2023 | Director's details changed for Mr Mark Jonathan Knight on 2023-12-13 |
23/11/2323 November 2023 | Appointment of Mr Mark Jonathan Knight as a director on 2023-11-14 |
22/11/2322 November 2023 | Termination of appointment of Peter John Sheldrake as a director on 2023-11-14 |
28/09/2328 September 2023 | Satisfaction of charge 6 in full |
28/09/2328 September 2023 | Satisfaction of charge 4 in full |
28/09/2328 September 2023 | Satisfaction of charge 5 in full |
28/09/2328 September 2023 | Satisfaction of charge 2 in full |
28/09/2328 September 2023 | Satisfaction of charge 3 in full |
13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/07/186 July 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 22/05/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
29/01/1629 January 2016 | DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/07/1429 July 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O DUNDAS & WILSON NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/10/2012 |
27/02/1327 February 2013 | CHANGE CORPORATE AS DIRECTOR |
26/02/1326 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/12/123 December 2012 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O, LAW DEBENTURE LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/06/1030 June 2010 | DIRECTOR APPOINTED MR GRAHAM BALDOCK |
29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/07/0921 July 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
22/05/0922 May 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
16/05/0916 May 2009 | DIRECTOR RESIGNED MICHAEL RYAN |
16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
16/05/0916 May 2009 | DIRECTOR RESIGNED JOHN MCDONAGH |
08/05/098 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
08/05/098 May 2009 | SECRETARY'S PARTICULARS INFRASTRUCTURE MANAGERS LIMITED |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 8TH FLOOR 20 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1ES |
23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON GREATER LONDON SW1A 1ES |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/06/0825 June 2008 | DIRECTOR'S PARTICULARS JOHN MCDONAGH |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
15/05/0815 May 2008 | DIRECTOR'S PARTICULARS MICHAEL RYAN |
15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
12/05/0812 May 2008 | DIRECTOR APPOINTED ANDREW JULIAN CRAWSHAW |
12/05/0812 May 2008 | DIRECTOR RESIGNED WILLIAM MCNAUGHT |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
24/07/0724 July 2007 | SECRETARY RESIGNED |
06/07/076 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | DIRECTOR RESIGNED |
06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
06/01/076 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | DIRECTOR RESIGNED |
07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED |
18/08/0618 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | SECRETARY RESIGNED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/09/0528 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | DIRECTOR RESIGNED |
01/08/051 August 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
07/02/057 February 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BERKSHIRE COURT WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RE |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0419 January 2004 | S366A DISP HOLDING AGM 15/12/03 S252 DISP LAYING ACC 15/12/03 S386 DISP APP AUDS 15/12/03 |
19/01/0419 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/12/032 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
27/09/0327 September 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | DIRECTOR RESIGNED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
10/12/0210 December 2002 | REMOVAL OF AUDITOR |
15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
15/06/0215 June 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/12/0114 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | DIRECTOR RESIGNED |
03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/01/013 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/12/991 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
10/09/9910 September 1999 | £ NC 100/1000000 06/09/99 |
10/09/9910 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: G OFFICE CHANGED 10/09/99 9 CHEAPSIDE LONDON EC2V 6AD |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/09/9910 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
10/09/9910 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
19/01/9919 January 1999 | COMPANY NAME CHANGED MARCHINGTON PRISON SERVICES LIMI TED CERTIFICATE ISSUED ON 20/01/99 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/12/989 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
05/01/985 January 1998 | COMPANY NAME CHANGED ALNERY NO. 1704 LIMITED CERTIFICATE ISSUED ON 06/01/98 |
25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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