MURRAY AND ROSE LIMITED - History of Changes


DateDescription
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-04 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-07 update num_mort_outstanding 2 => 0
2018-10-07 update num_mort_satisfied 1 => 3
2018-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024862700002
2018-08-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024862700003
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-05-02 update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 112
2018-03-07 update num_mort_charges 2 => 3
2018-03-07 update num_mort_outstanding 1 => 2
2018-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024862700003
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-02 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-13 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-05 update statutory_documents 28/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-17 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-19 update person_identity_version CRAIG CURTIS: 0001 => 0002
2015-08-19 update person_usual_residence_country CRAIG CURTIS: UNITED KINGDOM => ENGLAND
2015-08-19 update personal_address This information is on record
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-04-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-03-30 update statutory_documents 28/03/15 FULL LIST
2015-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CURTIS / 01/09/2014
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-26 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 0 => 1
2014-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024862700002
2014-06-07 delete address 23 MOOR HALL STREET PRESTON ENGLAND PR1 7XL
2014-06-07 insert address 16 TOWER LANE FULWOOD PRESTON PR2 9HP
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-06-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 23 MOOR HALL STREET PRESTON PR1 7XL ENGLAND
2014-05-12 update statutory_documents 28/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-01-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 insert otherexecutives PAUL WILLIAM CURTIS
2013-09-11 insert person DENISE CURTIS
2013-09-11 insert person PAUL WILLIAM CURTIS
2013-09-11 insert secretary DENISE CURTIS
2013-09-11 update number_of_registered_officers 1 => 3
2013-09-03 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM CURTIS
2013-09-03 update statutory_documents SECRETARY APPOINTED MRS DENISE CURTIS
2013-07-05 delete otherexecutives IAN TENNANT
2013-07-05 delete person IAN TENNANT
2013-07-05 delete person LINDA TENNANT
2013-07-05 delete secretary LINDA TENNANT
2013-07-05 update number_of_registered_officers 3 => 1
2013-06-26 delete address 18 KNOWSLEY CLOSE HOGHTON PRESTON UNITED KINGDOM PR5 0EA
2013-06-26 insert address 23 MOOR HALL STREET PRESTON ENGLAND PR1 7XL
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-03-28 => 2013-03-28
2013-06-26 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 18 KNOWSLEY CLOSE HOGHTON PRESTON PR5 0EA UNITED KINGDOM
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TENNANT
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA TENNANT
2013-05-08 update statutory_documents 28/03/13 FULL LIST
2012-12-17 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-24 update statutory_documents 28/03/12 FULL LIST
2011-12-16 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 110
2011-04-02 update statutory_documents 28/03/11 FULL LIST
2010-09-21 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-29 update statutory_documents 28/03/10 FULL LIST
2010-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TENNANT / 01/10/2009
2010-03-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-05 update statutory_documents DIRECTOR APPOINTED CRAIG CURTIS
2010-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKINSON
2010-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 311 CEMETERY ROAD PRESTON LANCASHIRE PR1 5UT
2010-01-15 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-09-12 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2007-04-12 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-03 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-03-18 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-03-26 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-03-31 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-25 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-04-06 update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-17 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-08 update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-06 update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-19 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-27 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-27 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-28 update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-03-26 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-01 update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-06-04 update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents COMPANY NAME CHANGED FLOWPANEL LIMITED CERTIFICATE ISSUED ON 21/12/90
1990-10-01 update statutory_documents DIRECTOR RESIGNED
1990-05-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-05-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-15 update statutory_documents ALTER MEM AND ARTS 27/04/90
1990-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-05-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION