MURRAY GREY BEEF CATTLE SOCIETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 30/05/2530 May 2025 | Appointment of Mr Paul James Westaway as a director on 2025-05-22 |
| 30/05/2530 May 2025 | Appointment of Mrs Kirsten Eileen Westaway as a director on 2025-05-22 |
| 29/05/2529 May 2025 | Appointment of Mr Jonathan Paul Chapman as a director on 2025-05-22 |
| 28/05/2528 May 2025 | Termination of appointment of Paul Michael Hemingway as a director on 2025-05-22 |
| 28/05/2528 May 2025 | Termination of appointment of Sam Owen as a director on 2025-05-22 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-23 with no updates |
| 06/06/196 June 2019 | SECRETARY APPOINTED MRS ROSEMARY KENT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY NIELS DE LA COUR |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 26/10/1826 October 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM CRANE |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 12/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 03/06/173 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WOOLLEY |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM PENTWYN LLANGENNY CRICKHOWELL POWYS NP8 1HD |
| 17/06/1617 June 2016 | 23/05/16 NO MEMBER LIST |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | 23/05/15 NO MEMBER LIST |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | 23/05/14 NO MEMBER LIST |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | 23/05/13 NO MEMBER LIST |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | 23/05/12 NO MEMBER LIST |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | 23/05/11 NO MEMBER LIST |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER PEILE HARRIS / 23/05/2010 |
| 02/09/102 September 2010 | 23/05/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZGERALD / 23/05/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH WOOLLEY / 23/05/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE KENT / 23/05/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL HEMINGWAY / 23/05/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 23/05/09 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | ANNUAL RETURN MADE UP TO 23/05/08 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | ANNUAL RETURN MADE UP TO 23/05/07 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 23/05/06 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | ANNUAL RETURN MADE UP TO 23/05/05 |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 23/05/04 |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | ANNUAL RETURN MADE UP TO 23/05/03 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 23/05/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 23/05/01 |
| 22/06/0022 June 2000 | ANNUAL RETURN MADE UP TO 23/05/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | ANNUAL RETURN MADE UP TO 23/05/99 |
| 21/06/9921 June 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 23/05/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 23/05/97 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | ANNUAL RETURN MADE UP TO 23/05/96 |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | ANNUAL RETURN MADE UP TO 23/05/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/06/9410 June 1994 | ANNUAL RETURN MADE UP TO 23/05/94 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ANNUAL RETURN MADE UP TO 23/05/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/08/9217 August 1992 | ANNUAL RETURN MADE UP TO 23/05/92 |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | ANNUAL RETURN MADE UP TO 23/05/91 |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 23/05/90 |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: FENDLINSON HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE |
| 26/06/8926 June 1989 | ANNUAL RETURN MADE UP TO 11/05/89 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 19 MERE STREET DISS NORFOLK IP22 3AD |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8827 June 1988 | ANNUAL RETURN MADE UP TO 11/05/88 |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | ANNUAL RETURN MADE UP TO 12/05/87 |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | ANNUAL RETURN MADE UP TO 12/06/86 |
| 29/09/8629 September 1986 | REGISTERED OFFICE CHANGED ON 29/09/86 FROM: DERISLEY WOOD STUD FARM WOODDITTON ROAD NEWMARKET SUFFOLK |
| 02/05/852 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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