D.B. & H. MURRAY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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07/08/257 August 2025 NewAppointment of David Malcolm Kaye as a director on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from Conifers School Lane Biddulph Moor Stoke-on-Trent ST8 7HR England to 73 Cornhill Cornhill London EC3V 3QQ on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Ian Bartley Murray as a secretary on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Ian Bartley Murray as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Susan Murray Roberts as a director on 2025-08-07

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07/08/257 August 2025 NewNotification of a person with significant control statement

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07/08/257 August 2025 NewCessation of Susan Murray Roberts as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewCessation of Ian Bartley Murray as a person with significant control on 2025-08-07

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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10/02/2510 February 2025 Notification of Susan Murray Roberts as a person with significant control on 2025-01-01

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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

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01/04/241 April 2024 Micro company accounts made up to 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-08-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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21/09/2021 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/09/2021 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 56 HIGH STREET BIDDULPH STAFFS ST8 6AR

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARTLEY MURRAY / 15/01/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/12/159 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/12/134 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/12/1212 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/12/103 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MURRAY ROBERTS / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARTLEY MURRAY / 04/12/2009

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04/12/094 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/12/0713 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/12/067 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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06/12/056 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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09/12/049 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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19/12/0319 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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30/11/0230 November 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/11/0128 November 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/12/0013 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/12/998 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/11/9823 November 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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12/01/9812 January 1998 RETURN MADE UP TO 03/12/97; CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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10/12/9610 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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28/12/9528 December 1995 RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/12/941 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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06/01/946 January 1994 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS

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09/08/939 August 1993 AUDITOR'S RESIGNATION

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30/07/9330 July 1993 AUDITOR'S RESIGNATION

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25/03/9325 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/12/928 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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03/12/913 December 1991 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9114 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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12/07/9112 July 1991 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS; AMEND

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05/07/915 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/907 December 1990 RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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29/08/8929 August 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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08/08/888 August 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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22/07/8822 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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29/07/8729 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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15/08/8615 August 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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04/07/864 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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29/08/7529 August 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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