MURRAY HOUSE (TALLY HO) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-06-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-05-12 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-25 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-02 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-01-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2019-12-12 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-26 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH SENIOR / 30/04/2018
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2018-08-09 update account_category null => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-31 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-03-12 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-11 update statutory_documents 17/01/16 NO MEMBER LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-11 update statutory_documents 17/01/15 NO MEMBER LIST
2014-04-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-03-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-02-07 update statutory_documents 17/01/14 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-11 update statutory_documents 31/10/12 TOTAL EXEMPTION FULL
2013-01-18 update statutory_documents 17/01/13 NO MEMBER LIST
2012-05-09 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-01-19 update statutory_documents 17/01/12 NO MEMBER LIST
2011-07-01 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-01-18 update statutory_documents 17/01/11 NO MEMBER LIST
2010-04-13 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX
2010-02-15 update statutory_documents 17/01/10 NO MEMBER LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BROWN / 15/02/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI RUTH SENIOR / 15/02/2010
2010-02-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTH LONDON NETWORK LTD / 15/02/2010
2009-08-20 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/08
2009-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/09
2008-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-08 update statutory_documents NEW SECRETARY APPOINTED
2008-02-05 update statutory_documents SECRETARY RESIGNED
2008-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents DIRECTOR RESIGNED
2007-03-02 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/07
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/06
2005-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2005-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/05
2004-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/04
2004-02-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-12-22 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/03
2003-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-03-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/02
2001-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU
2001-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/01
2000-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2000-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/00
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/99
1998-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-03 update statutory_documents DIRECTOR RESIGNED
1998-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/98
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-01-14 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/97
1997-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1996-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/96
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-06-12 update statutory_documents DIRECTOR RESIGNED
1995-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM: PARKWOOD MANAGMENT COMPANY 33B WOODLAND GARDENS LONDON N10 3UE
1995-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/95
1994-06-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 2ND FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB
1994-04-20 update statutory_documents DIRECTOR RESIGNED
1994-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/94
1994-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/93
1993-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-12-21 update statutory_documents DIRECTOR RESIGNED
1992-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/92
1991-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/91
1990-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 17/01/90
1990-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 26/01/89
1989-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM: MUTUAL HOUSE 193 197 REGENT HOUSE LONDON W1
1988-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 15/01/88
1988-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 16/01/87
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1964-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION