M R CURRELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 29/01/2529 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CURRELL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CESSATION OF MARK ROBERT CURRELL AS A PSC |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 22/04/2022 April 2020 | CESSATION OF KIMBERLEY ANN CURRELL AS A PSC |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L&J CURRELL LIMITED |
| 13/01/2013 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | 15/03/18 STATEMENT OF CAPITAL GBP 3922.52 |
| 22/03/1922 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/197 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY CURRELL |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY CURRELL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 23/08/1723 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/09/1612 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/03/16 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CURRELL / 30/06/2014 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CURRELL / 06/07/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | 12/03/16 STATEMENT OF CAPITAL GBP 7163.00 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CURRELL / 15/02/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CURRELL / 15/02/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CURRELL / 15/02/2016 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY CURRELL / 15/02/2016 |
| 19/04/1619 April 2016 | SECOND FILING WITH MUD 12/03/15 FOR FORM AR01 |
| 19/01/1619 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 7163.00 |
| 19/01/1619 January 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JAY CURRELL |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR LUKE CURRELL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CURRELL / 12/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY CURRELL / 12/03/2013 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY CURRELL / 12/03/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY CURRELL / 01/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, 21 CONWAY UNITS STEPHENSON ROAD, CLACTON-ON-SEA, ESSEX, CO15 4XA, UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/03/1114 March 2011 | 13/03/11 NO CHANGES |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 10000.00 |
| 16/04/1016 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS; AMEND |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS; AMEND |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, OAK LODGE CLAY LANE, ST. OSYTH, CLACTON-ON-SEA, ESSEX, CO16 8HH, UNITED KINGDOM |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, 21 CONWAY UNITS, STEPHENSON ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON ON SEA ESSEX, CO15 4XA |
| 26/05/0926 May 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS; AMEND |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | S-DIV 19/04/05 |
| 13/05/0513 May 2005 | £ NC 100000/150000 19/04 |
| 13/05/0513 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0513 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0513 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/0513 May 2005 | SUBDIVIDE ISSUE SHARES 19/04/05 |
| 13/05/0513 May 2005 | 9 @ 0.01 19/04/05 |
| 13/05/0513 May 2005 | NC INC ALREADY ADJUSTED 19/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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