MCMURDO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 30/12/2330 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 10/03/2310 March 2023 | Amended full accounts made up to 2020-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Notification of Paul Smulders as a person with significant control on 2021-04-01 |
| 24/02/2224 February 2022 | Cessation of Laurent Asscher as a person with significant control on 2021-04-01 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069528560004 |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069528560003 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GWYNNE LEWIS |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR TEODOR TARSICI |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES COURTOIS |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED GWYNNE LEWIS |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WINGROVE |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES COURTOIS / 08/05/2018 |
| 09/05/189 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE MELODY / 08/05/2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DELHOMME / 08/05/2018 |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT ASSCHER |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MRS ISABELLE MELODY |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR THIERRY DELHOMME |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR PHILIP JASON GEORGE WINGROVE |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE HEELEY |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FRANCOIS |
| 13/06/1613 June 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 27/05/1627 May 2016 | ARTICLES OF ASSOCIATION |
| 27/05/1627 May 2016 | ALTER ARTICLES 11/05/2016 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069528560003 |
| 29/07/1529 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRISON |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED JUSTINE HEELEY |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED MCMURDO LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | 28/12/11 STATEMENT OF CAPITAL GBP 3000000 |
| 06/01/126 January 2012 | ADOPT ARTICLES 28/12/2011 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/116 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 26/07/1026 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HARRISON / 01/06/2010 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/01/102 January 2010 | 13/12/09 STATEMENT OF CAPITAL GBP 2000000 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GRILLO |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR JEAN-YVES COURTOIS |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHE FRANCOIS |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 20/08/0920 August 2009 | COMPANY NAME CHANGED SILBURY 384 LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR JEREMY HARRISON |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR JOSEPH JAMES GRILLO |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMBLETON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN FOSTER |
| 06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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