MURRAY EDWARDS CONFERENCES LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with no updates

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05/12/245 December 2024 Accounts for a small company made up to 2024-06-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-23 with updates

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22/11/2322 November 2023 Accounts for a small company made up to 2023-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-23 with no updates

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21/11/2221 November 2022 Accounts for a small company made up to 2022-06-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-23 with no updates

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24/11/2124 November 2021 Accounts for a small company made up to 2021-06-30

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08/10/218 October 2021 Appointment of Ms Dorothy Byrne as a director on 2021-09-01

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27/09/2127 September 2021 Termination of appointment of Barbara Mary Stocking as a director on 2021-08-31

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03/08/153 August 2015 SECTION 519

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30/07/1530 July 2015 SECTION 519

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20/03/1520 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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21/02/1421 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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30/12/1330 December 2013 COMPANY NAME CHANGED NEW HALL CONFERENCES LIMITED
CERTIFICATE ISSUED ON 30/12/13

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02/10/132 October 2013 DIRECTOR APPOINTED MR ROBERT GEOFFREY GARDINER

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY JOANNA WOMACK

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA WOMACK

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02/10/132 October 2013 SECRETARY APPOINTED MR ROBERT GEOFFREY GARDINER

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16/07/1316 July 2013 DIRECTOR APPOINTED DAME BARBARA MARY STOCKING

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR RUTH LYNDEN-BELL

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR APPOINTED MRS JOANNA MARY WOMACK

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21/01/1321 January 2013 SECRETARY APPOINTED MRS JOANNA MARY WOMACK

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14/01/1314 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/01/1310 January 2013 DIRECTOR APPOINTED DR LEO GWILYM MELLOR

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAOLA MORRIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, SECRETARY PAOLA MORRIS

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ACTON

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19/06/1219 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARNES

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03/02/123 February 2012 DIRECTOR APPOINTED PROFESSOR RUTH MARION LYNDEN-BELL

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18/01/1218 January 2012 AUDITOR'S RESIGNATION

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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20/01/1120 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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26/10/1026 October 2010 SECRETARY APPOINTED MRS PAOLA MORRIS

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16/06/1016 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WRIGHT

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24/05/1024 May 2010 DIRECTOR APPOINTED PAOLA MORRIS

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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05/06/095 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR ANNE LONSDALE

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22/10/0822 October 2008 DIRECTOR APPOINTED DR JENNIFER CHASE BARNES

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06/06/086 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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30/05/0730 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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01/06/011 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/06/006 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 COMPANY NAME CHANGED NEW HALL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/99

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09/06/999 June 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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08/06/998 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 DIRECTOR RESIGNED

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08/06/998 June 1999 SECRETARY RESIGNED

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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08/06/998 June 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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26/05/9926 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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