THOMAS MURRAY LIMITED

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

Documents

Documents
Date Category Description Pages
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
24 Mar 1998 capital Ad 30/11/97--------- £ si 9900@1=9900 £ ic 100/10000 2 Buy now
19 Feb 1998 resolution Resolution 1 Buy now
19 Feb 1998 resolution Resolution 1 Buy now
19 Feb 1998 capital £ nc 10000/100000 20/11/97 1 Buy now