MURRAY HOUSE MAINTENANCE COMPANY LIMITED - History of Changes


DateDescription
2019-04-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-04-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-03-22 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CORPORATE SECRETARY APPOINTED JDL SECRETARIAT LIMITED
2018-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JDL SECRETARIAL LIMITED
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-03-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-02-26 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-11-04 delete otherexecutives LILY FLORENCE ABBOTT
2017-11-04 delete person LILY FLORENCE ABBOTT
2017-11-04 insert otherexecutives CHRISTOPHER JOHN THORNE
2017-11-04 insert person CHRISTOPHER JOHN THORNE
2017-11-01 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SCOTTOW
2017-11-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNE
2017-11-01 update statutory_documents DIRECTOR APPOINTED MS MARION PATRICIA MCCRACKEN
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTTOW
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNE
2017-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MCCRACKEN
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-07-28 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-03 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNE
2017-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY ABBOTT
2017-01-19 delete otherexecutives PETER AUSTIN
2017-01-19 delete otherexecutives RONALD BURVILLE
2017-01-19 delete person PETER AUSTIN
2017-01-19 delete person RONALD BURVILLE
2017-01-19 insert otherexecutives MARION PATRICIA MCCRACKEN
2017-01-19 insert otherexecutives MARTIN JOHN BURVILLE
2017-01-19 insert person MARION PATRICIA MCCRACKEN
2017-01-19 insert person MARTIN JOHN BURVILLE
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BURVILLE
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BURVILLE
2016-12-20 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-31 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents DIRECTOR APPOINTED MRS MARION PATRICIA MCCRACKEN
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN
2016-01-08 update returns_last_madeup_date 2014-10-22 => 2015-10-22
2016-01-08 update returns_next_due_date 2015-11-19 => 2016-11-19
2015-12-21 update statutory_documents 22/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-04-23 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-22 => 2014-10-22
2014-12-07 update returns_next_due_date 2014-11-19 => 2015-11-19
2014-11-18 update statutory_documents 22/10/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-08 update person_identity_version ANNE JOAN GOUGH: 0001 => 0002
2014-03-08 update person_identity_version LILY FLORENCE ABBOTT: 0001 => 0002
2014-03-08 update person_identity_version PETER AUSTIN: 0001 => 0002
2014-03-08 update person_identity_version RONALD BURVILLE: 0001 => 0002
2014-03-08 update person_usual_residence_country CHARLES EDWARD ABBOTT: UNITED KINGDOM => ENGLAND
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-07 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2013-12-07 update returns_last_madeup_date 2012-10-22 => 2013-10-22
2013-12-07 update returns_next_due_date 2013-11-19 => 2014-11-19
2013-11-06 update statutory_documents 22/10/13 FULL LIST
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ABBOTT / 31/01/2013
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN / 31/01/2013
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD BURVILLE / 31/01/2013
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN GOUGH / 31/01/2013
2013-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY FLORENCE ABBOTT / 31/01/2013
2013-06-30 delete otherexecutives DANIEL COOLE
2013-06-30 delete person DANIEL COOLE
2013-06-30 insert otherexecutives DENESE MARY HUDSON
2013-06-30 insert person DENESE MARY HUDSON
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
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
2013-02-28 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2012-11-06 update statutory_documents 22/10/12 FULL LIST
2012-10-08 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-09-18 update statutory_documents DIRECTOR APPOINTED MRS DENESE MARY HUDSON
2012-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOLE
2011-11-16 update statutory_documents 22/10/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SCOTTOW
2011-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED FRIEDLANDER
2011-03-17 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2010-11-13 update statutory_documents 22/10/10 FULL LIST
2010-03-03 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-08 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-11-27 update statutory_documents 22/10/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ABBOTT / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOLE / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY FLORENCE ABBOTT / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILDRED FRIEDLANDER / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN GOUGH / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN / 27/11/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BURVILLE / 27/11/2009
2009-11-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDL SECRETARIAL LIMITED / 27/11/2009
2009-01-22 update statutory_documents DIRECTOR APPOINTED DANIEL COOLE
2008-12-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE ROCHFORD
2008-11-27 update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-11 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: FLAT 7 MURRAY HOUSE 220 EASTERN ESPLANADE THORPE BAY ESSEX,SS1 3AD
2008-01-24 update statutory_documents NEW SECRETARY APPOINTED
2008-01-24 update statutory_documents SECRETARY RESIGNED
2007-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-24 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-25 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-09-15 update statutory_documents DIRECTOR RESIGNED
2004-03-06 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-10 update statutory_documents NEW SECRETARY APPOINTED
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents SECRETARY RESIGNED
2003-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03
2003-11-10 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-17 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-22 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-30 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-17 update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-30 update statutory_documents DIRECTOR RESIGNED
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-23 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-27 update statutory_documents DIRECTOR RESIGNED
1997-05-27 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-20 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-11 update statutory_documents DIRECTOR RESIGNED
1995-05-11 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-08 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-05-11 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-26 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1991-11-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-14 update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1990-03-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION