GRANT R MURRAY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-27 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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09/12/229 December 2022 Change of details for Mr Grant Roland Murray as a person with significant control on 2021-03-01

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11/05/2211 May 2022 Confirmation statement made on 2022-04-27 with updates

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11/05/2211 May 2022 Notification of Emma Louise Murray as a person with significant control on 2021-03-01

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25/02/2225 February 2022 Change of share class name or designation

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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29/11/2129 November 2021 Second filing of Confirmation Statement dated 2021-04-27

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 Confirmation statement made on 2021-04-27 with updates

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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29/04/2029 April 2020 CESSATION OF EMMA LOUISE MURRAY AS A PSC

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR GRANT ROLAND MURRAY / 29/04/2018

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MURRAY

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT ROLAND MURRAY / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROLAND MURRAY / 24/05/2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/05/1415 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROLAND MURRAY / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROLAND MURRAY / 27/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 LOCATION OF REGISTER OF MEMBERS

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22/07/0922 July 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 LOCATION OF DEBENTURE REGISTER

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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10/07/0810 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/08/077 August 2007 LOCATION OF REGISTER OF MEMBERS

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07/08/077 August 2007 LOCATION OF DEBENTURE REGISTER

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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07/08/077 August 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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