CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Oct 2022
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 22nd Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Sep 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Aug 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom on Fri, 9th Aug 2019 to Abbey House 51 High Street Saffron Walden Essex CB10 1AF
filed on: 9th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 8th, August 2019
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092291520002, created on Wed, 14th Nov 2018
filed on: 16th, November 2018
| mortgage
|
Free Download
(44 pages)
|
PSC02 |
Notification of a person with significant control Wed, 26th Sep 2018
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 24th Oct 2018
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 24th Oct 2018
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 9th Nov 2018
filed on: 9th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 25th Oct 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 15th Oct 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 22nd Sep 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, January 2018
| mortgage
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Nov 2017
filed on: 6th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Oct 2017
filed on: 24th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Director's appointment terminated on Wed, 11th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 11th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Oct 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 11th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wed, 11th Oct 2017, company appointed a new person to the position of a secretary
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ on Mon, 23rd Oct 2017 to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Sep 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092291520001, created on Fri, 1st Jul 2016
filed on: 9th, July 2016
| mortgage
|
Free Download
(37 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2015 from Wed, 30th Sep 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 27th May 2015 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 16th Jul 2015 new director was appointed.
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
On Wed, 27th May 2015, company appointed a new person to the position of a secretary
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th May 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 27th May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on Thu, 28th May 2015 to Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ
filed on: 28th, May 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 27th May 2015
filed on: 28th, May 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, September 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Capital declared on Mon, 22nd Sep 2014: 100.00 GBP
capital
|
|