DAVIES HARVEY AND MURRELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/11/1811 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM SWORDFISH HOUSE BOWER HILL EPPING ESSEX CM16 7AQ ENGLAND |
| 23/05/1323 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX CM20 2DP ENGLAND |
| 23/05/1323 May 2013 | SAIL ADDRESS CHANGED FROM: SWORDFISH HOUSE BOWER HILL EPPING ESSEX CM16 7AQ UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM MOSTYN HOUSE RECORD STREET LONDON SE15 1TL |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CHARLOTTE EDWADSON-GILCHRIST / 24/04/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID OVENDEN / 24/04/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL OVENDEN / 24/04/2010 |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OVENDEN / 01/09/2008 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OVENDEN / 01/05/2008 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0511 October 2005 | FORM OF ASSTNCE 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 03/06/933 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 20/06/9220 June 1992 | SECRETARY RESIGNED |
| 20/06/9220 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/905 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/12/8911 December 1989 | COMPANY NAME CHANGED ATLANTIS MARKETING LIMITED CERTIFICATE ISSUED ON 12/12/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: UNIT 6 BERMONDSEY TRADING ESTATE ROTHSHITHE NEW ROAD LONDON SE16 3LU |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 14 HIGH STREET SUTTON SURREY SM1 1HN |
| 25/09/8625 September 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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