Date | Description |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
2023-05-12 |
update statutory_documents 31/08/22 AUDITED ABRIDGED |
2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALISTAIR IAN MURRAY |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2023-05-28 |
2022-05-10 |
update statutory_documents 31/08/21 AUDITED ABRIDGED |
2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
2021-05-20 |
update statutory_documents 31/08/20 AUDITED ABRIDGED |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-05-28 |
2020-05-15 |
update statutory_documents 31/08/19 AUDITED ABRIDGED |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-06-20 |
update account_category SMALL => AUDITED ABRIDGED |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
2019-05-14 |
update statutory_documents 31/08/18 AUDITED ABRIDGED |
2019-03-07 |
delete company_previous_name HOLLINS MURRAY LIMITED |
2018-10-23 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN HALL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-09 |
update accounts_next_due_date 2018-05-28 => 2019-05-28 |
2018-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-06-07 |
update account_category FULL => SMALL |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-28 => 2018-05-28 |
2017-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-10-22 |
update statutory_documents 22/10/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-03-05 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN HALL |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMAS |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY |
2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-10-29 |
update statutory_documents 22/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-28 => 2015-05-28 |
2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-10-22 |
update statutory_documents 22/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-28 => 2014-05-28 |
2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-10-25 |
update statutory_documents 22/10/12 FULL LIST |
2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MURRAY |
2011-10-24 |
update statutory_documents 22/10/11 FULL LIST |
2011-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-10-25 |
update statutory_documents 22/10/10 FULL LIST |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010 |
2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HOLLINS MURRAY / 06/10/2010 |
2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 06/10/2010 |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 |
2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
2009-10-27 |
update statutory_documents 22/10/09 FULL LIST |
2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL |
2009-04-16 |
update statutory_documents CURREXT FROM 28/02/2009 TO 28/08/2009 |
2008-10-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR STEPHEN BRUCE MURRAY LOGGED FORM |
2008-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
ST JOHN'S HOUSE
BARRINGTON ROAD
ALTRINCHAM
CHESHIRE
WA14 1TJ |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MURRAY |
2008-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY |
2007-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2005-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS |
2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS |
2001-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2000-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
1999-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS |
1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-15 |
update statutory_documents COMPANY NAME CHANGED
HOLLINS MURRAY LIMITED
CERTIFICATE ISSUED ON 16/02/99 |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 |
1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/97 FROM:
HOLLINS HOUSE
COTTESMORE GARDENS
HALE BARNS
ALTRINCHAM WA15 8TS |
1996-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-09-27 |
update statutory_documents ADOPT MEM AND ARTS 20/09/93 |
1992-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1991-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-03-13 |
update statutory_documents S386 DISP APP AUDS 18/02/91 |
1990-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
HOLLINS MURRAY GROUP LIMITED(THE
)
CERTIFICATE ISSUED ON 09/04/90 |
1989-12-06 |
update statutory_documents RETURN MADE UP TO 23/10/89; NO CHANGE OF MEMBERS |
1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-13 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-15 |
update statutory_documents RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
1988-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |