C.E.MURCH LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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25/04/2525 April 2025 Memorandum and Articles of Association

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14/04/2514 April 2025 Resolutions

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-12

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28/01/2528 January 2025 Confirmation statement made on 2024-12-31 with no updates

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22/01/2522 January 2025 Satisfaction of charge 004667740013 in full

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21/01/2521 January 2025 Registration of charge 004667740014, created on 2025-01-21

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03/01/253 January 2025 Appointment of Mrs Susanna Joan Sait as a director on 2024-12-20

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03/01/253 January 2025 Appointment of Mr David Michael Atkins as a director on 2024-12-20

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23/12/2423 December 2024 Satisfaction of charge 004667740010 in full

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17/12/2417 December 2024 Registration of charge 004667740013, created on 2024-12-10

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04/11/244 November 2024 Previous accounting period extended from 2024-04-04 to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-05

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23/02/2423 February 2024 Registration of charge 004667740011, created on 2024-02-20

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23/02/2423 February 2024 Registration of charge 004667740010, created on 2024-02-20

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23/02/2423 February 2024 Registration of charge 004667740012, created on 2024-02-20

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-05

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with updates

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30/06/2130 June 2021 Registration of charge 004667740009, created on 2021-06-23

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30/06/2130 June 2021 Registration of charge 004667740008, created on 2021-06-23

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30/06/2130 June 2021 Registration of charge 004667740007, created on 2021-06-23

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24/06/2124 June 2021 Registration of charge 004667740006, created on 2021-06-23

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24/06/2124 June 2021 Satisfaction of charge 3 in full

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/01/193 January 2019 05/04/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/04/183 April 2018 05/04/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 PREVSHO FROM 05/04/2017 TO 04/04/2017

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/02/1616 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/02/1511 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN DANE ATKINS / 31/12/2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ATKINS / 31/12/2009

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16/03/1016 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/02/095 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 5 April 2007

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/01/072 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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05/04/015 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/013 April 2001 £ NC 130000/235000 28/02/01

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03/04/013 April 2001 NC INC ALREADY ADJUSTED 28/02/01

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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08/02/008 February 2000 NEW SECRETARY APPOINTED

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08/02/008 February 2000 SECRETARY RESIGNED

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08/02/008 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 DIRECTOR RESIGNED

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/02/999 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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01/02/991 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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20/06/9720 June 1997 NC INC ALREADY ADJUSTED 11/06/97

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20/06/9720 June 1997 £ NC 80000/130000 11/06

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12/02/9712 February 1997 £ NC 30000/80000 07/02/

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12/02/9712 February 1997 NC INC ALREADY ADJUSTED 07/02/97

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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28/01/9728 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/02/969 February 1996 ALTER MEM AND ARTS 24/01/96

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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05/04/945 April 1994 NEW DIRECTOR APPOINTED

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24/03/9424 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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26/02/9326 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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14/05/9014 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 05/04/87

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11/07/8911 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/11/8724 November 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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16/09/8616 September 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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04/04/494 April 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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