THOMAS MURRAY LIMITED

02964231
1 FARRIER'S YARD 77-85 FULHAM PALACE ROAD LONDON W6 8AH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 22 Buy now
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 54 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
06 Jun 2024 officers Appointment of director (Mr Martin Richard Pates) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2023 accounts Annual Accounts 26 Buy now
06 Oct 2023 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 26 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2022 incorporation Memorandum Articles 6 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
30 Dec 2021 mortgage Registration of a charge 51 Buy now
08 Oct 2021 accounts Annual Accounts 24 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 23 Buy now
14 Jul 2020 mortgage Registration of a charge 61 Buy now
24 Jun 2020 officers Change of particulars for secretary (Mrs Chantal Thomas) 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 24 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 22 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2017 officers Appointment of secretary (Mrs Chantal Thomas) 2 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Peter Nigel Sturdy) 1 Buy now
11 Sep 2017 accounts Annual Accounts 22 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
02 Mar 2016 annual-return Annual Return 6 Buy now
30 Sep 2015 accounts Annual Accounts 14 Buy now
13 Aug 2015 officers Termination of appointment of director (Peter Nigel Sturdy) 1 Buy now
18 Feb 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 16 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
17 Jan 2014 mortgage Statement of satisfaction of a charge 7 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2014 accounts Annual Accounts 17 Buy now
08 Feb 2013 accounts Annual Accounts 16 Buy now
05 Feb 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 incorporation Memorandum Articles 6 Buy now
29 Jan 2013 resolution Resolution 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Andrew Reucroft) 1 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
14 Sep 2011 accounts Annual Accounts 14 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 accounts Annual Accounts 14 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 officers Change of particulars for director (Simon Richard Thomas) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Andrew Timothy Reucroft) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Roger Charles Fishwick) 2 Buy now
10 Feb 2010 officers Change of particulars for director (James Derek Duggan) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Peter Nigel Sturdy) 2 Buy now
08 Feb 2010 accounts Annual Accounts 14 Buy now
10 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from holbrook court cumberland business centre northumberland road, portsmouth hampshire PO5 1DS 1 Buy now
05 Mar 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 15 Buy now
09 May 2008 officers Appointment terminated director anthony whitehill 1 Buy now
07 Feb 2008 annual-return Return made up to 05/02/08; full list of members 3 Buy now
07 Feb 2008 address Location of debenture register 1 Buy now
07 Feb 2008 address Location of register of members 1 Buy now
18 Jan 2008 accounts Annual Accounts 15 Buy now
06 Mar 2007 annual-return Return made up to 05/02/07; full list of members 3 Buy now
06 Mar 2007 address Registered office changed on 06/03/07 from: bkr haines watts holbrook court cumberland business centre northumberland road portsmouth PO5 1DS 1 Buy now
15 Sep 2006 accounts Annual Accounts 15 Buy now
03 Mar 2006 annual-return Return made up to 05/02/06; full list of members 3 Buy now
03 Mar 2006 address Location of debenture register 1 Buy now
04 Feb 2006 accounts Annual Accounts 16 Buy now
11 Mar 2005 annual-return Return made up to 05/02/05; full list of members 9 Buy now
13 Sep 2004 accounts Annual Accounts 14 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
09 Mar 2004 annual-return Return made up to 05/02/04; full list of members 9 Buy now
28 Jan 2004 accounts Annual Accounts 16 Buy now
08 Mar 2003 annual-return Return made up to 05/02/03; full list of members 9 Buy now
31 Jan 2003 accounts Annual Accounts 14 Buy now
07 Jan 2003 officers New director appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
24 Dec 2002 officers New director appointed 2 Buy now
12 Mar 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
07 Dec 2001 accounts Annual Accounts 13 Buy now
17 Apr 2001 auditors Auditors Resignation Company 1 Buy now
07 Mar 2001 annual-return Return made up to 05/02/01; full list of members 7 Buy now
21 Feb 2001 officers New secretary appointed 2 Buy now
22 Dec 2000 accounts Annual Accounts 6 Buy now
07 Apr 2000 annual-return Return made up to 05/02/00; full list of members 7 Buy now
30 Dec 1999 accounts Accounting reference date extended from 31/12/99 to 31/03/00 1 Buy now
16 Sep 1999 accounts Annual Accounts 5 Buy now
01 Jul 1999 officers Director resigned 1 Buy now
16 Apr 1999 annual-return Return made up to 05/02/99; no change of members 4 Buy now
06 Oct 1998 accounts Annual Accounts 5 Buy now
16 Apr 1998 annual-return Return made up to 05/02/98; full list of members 5 Buy now
24 Mar 1998 capital Particulars of contract relating to shares 3 Buy now