MURASPEC DECORATIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Said Amin Amiri as a director on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Stephen Luke as a director on 2025-07-17 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 30/08/2430 August 2024 | Notification of Said Amin Amiri as a person with significant control on 2024-08-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 20/11/2320 November 2023 | Registration of charge 035644080007, created on 2023-10-30 |
| 05/09/235 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 03/11/223 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 25/03/1925 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LUKE / 15/03/2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 74-78 WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4RF |
| 14/09/1814 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 15/02/2018 |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ RASHID / 15/04/2017 |
| 18/04/1718 April 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035644080004 |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | AUDITOR'S RESIGNATION |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035644080003 |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 21/05/1521 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 02/07/132 July 2013 | SECOND FILING FOR FORM AP03 |
| 14/06/1314 June 2013 | SECRETARY APPOINTED MR STEPHEN LUKE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY TARIQ RASHID |
| 13/06/1313 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 14/08/1214 August 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED OMNOVA WALLCOVERING (UK) LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR SAID AMIN AMIRI |
| 12/06/1212 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEMAY |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMULLEN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ RASHID / 31/03/2011 |
| 09/06/119 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 24/05/1024 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 14/09/0314 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 30/11/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DELIVERY EXT'D 3 MTH 30/11/99 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | COMPANY NAME CHANGED GENCORP WALLCOVERING (UK) LIMITE D CERTIFICATE ISSUED ON 22/10/99 |
| 24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS; AMEND |
| 26/07/9926 July 1999 | VARYING SHARE RIGHTS AND NAMES 02/07/98 |
| 26/07/9926 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | NC INC ALREADY ADJUSTED 02/07/98 |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | SHARES AGREEMENT OTC |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED GENCORP GLOBAL COMMERCIAL WALLCO VERING (UK) LIMITED CERTIFICATE ISSUED ON 14/08/98 |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9831 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 24/07/9824 July 1998 | £ NC 1000/50000000 02/ |
| 24/07/9824 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 24/07/9824 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/98 |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 02/07/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9821 June 1998 | ADOPT MEM AND ARTS 17/06/98 |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED ASPECTCOPY LIMITED CERTIFICATE ISSUED ON 16/06/98 |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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