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BETH MORGAN DESIGN LIMITED

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Company details

50 RED BANK, MANCHESTER, M4 4HF

BETH MORGAN DESIGN LIMITED on the map

Company type: Private Limited Company
Company number: 00767998
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1003
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.02
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.22
£2.95
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.23
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
£2.95
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DIRECTOR APPOINTED MRS JANE ELIZABETH WRIGHT
Form type: AP01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR GAVIN MIKLAUCICH
Form type: AP01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK LOMAX
Form type: TM01
Date: 2011.06.23
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.05
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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COMPANY NAME CHANGED C.B.T. GLOVES LIMITED, CERTIFICATE ISSUED ON 27/11/08
Form type: CERTNM
Date: 2008.11.27
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/01/00
Form type: SRES03
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00
Form type: 225
Date: 1999.11.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/99
Form type: SRES03
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/99
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/98
Form type: SRES03
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/06/97
Form type: SRES03
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/07/96
Form type: SRES03
Date: 1996.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.29

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Company directors and board members:

PHILIP JOHN WRIGHT (current)
Secretary, MARKETING, 1999.04.20
ROW OF TREES FARM 1 CARR LANE , ALDERLEY EDGE
SK9 7SL, CHESHIRE
GAVIN MIKLAUCICH (current)
Director, 2011.06.10
50 RED BANK MANCHESTER ,
M4 4HF
JANE ELIZABETH WRIGHT (current)
Director, 2011.06.10
50 RED BANK MANCHESTER ,
M4 4HF
PHILIP JOHN WRIGHT (current)
Director, MARKETING, 1999.04.20
ROW OF TREES FARM 1 CARR LANE , ALDERLEY EDGE
SK9 7SL, CHESHIRE
CHARLES BRYAN TITTLE (resigned)
Secretary, 1991.04.30 - 1999.04.20
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
MARK ANDREW LOMAX (resigned)
Director, ACCOUNTANT, 2005.04.01 - 2011.06.10
7 MENTMORE GARDENS APPLETON , WARRINGTON
WA4 3HF, CHESHIRE
CHARLES BRYAN TITTLE (resigned)
Director, GLOVE MANUFACTURER, 1991.04.30 - 1999.04.20
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
IAIN CHARLES TITTLE (resigned)
Director, MANAGING DIRECTOR, 1999.04.20 - 2005.04.01
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE
MARY TITTLE (resigned)
Director, COMPANY SECRETARY, 1991.04.30 - 1999.04.20
65 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EG, CHESHIRE

Companies near to BETH MORGAN DESIGN ltd.

Information about the Private Limited Company BETH MORGAN DESIGN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data