MURLET PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-30

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30/01/2530 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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07/05/247 May 2024 Micro company accounts made up to 2023-08-30

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13/02/2413 February 2024 Confirmation statement made on 2023-12-31 with no updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-30

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06/02/236 February 2023 Confirmation statement made on 2022-12-31 with no updates

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-30

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04/02/224 February 2022 Confirmation statement made on 2021-12-31 with no updates

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts for year ending 30 Aug 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 August 2016

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 August 2015

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 August 2014

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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24/02/1424 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 August 2013

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/01/125 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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05/01/125 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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23/06/1123 June 2011 DIRECTOR APPOINTED MR ANTONY MURRAY

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09/02/119 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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27/07/1027 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/01/105 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GERALD MURRAY / 31/12/2009

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04/01/104 January 2010 SAIL ADDRESS CREATED

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29/11/0929 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/03/0930 March 2009 GBP IC 6000/3000 13/03/09 GBP SR 3000@1=3000

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/03/093 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/05/0618 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/02/0413 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/04/0311 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/03/0113 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/02/0010 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 PARTIC OF MORT/CHARGE *****

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05/02/995 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/02/9823 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/02/9712 February 1997 RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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06/01/956 January 1995 REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 5 VICTORIA PLACE AIRDIRE LANARKSHIRE ML6 9BU

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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22/12/9422 December 1994 SECRETARY'S PARTICULARS CHANGED

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18/12/9418 December 1994 REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 9 VICTORIA PLACE AIRDRIE LANARKSHIRE ML6 9BU

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/93

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11/01/9411 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/12/9329 December 1993 PARTIC OF MORT/CHARGE *****

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11/11/9311 November 1993 PARTIC OF MORT/CHARGE *****

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/01/936 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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06/01/936 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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04/01/924 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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05/03/915 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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07/02/907 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 PARTIC OF MORT/CHARGE 11676

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22/09/8822 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08

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22/09/8822 September 1988 PUC2 4498 @ £1 ORD 190988

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20/07/8820 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/881 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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