TC MURRAY AND LAMB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Second filing of Confirmation Statement dated 2025-08-02 |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Particulars of variation of rights attached to shares |
| 20/08/2520 August 2025 New | Change of share class name or designation |
| 20/08/2520 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Resolutions |
| 11/08/2511 August 2025 New | Memorandum and Articles of Association |
| 06/08/256 August 2025 New | Change of share class name or designation |
| 06/08/256 August 2025 New | Particulars of variation of rights attached to shares |
| 05/08/255 August 2025 New | Termination of appointment of Stephen Lamb as a director on 2025-06-30 |
| 05/08/255 August 2025 New | Termination of appointment of Stephen Lamb as a secretary on 2025-06-30 |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 23/10/2423 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 15/08/2315 August 2023 | Appointment of Miss Justine Claire Fife as a director on 2023-08-15 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 09/03/239 March 2023 | Satisfaction of charge 055851580003 in full |
| 05/01/235 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/12/2228 December 2022 | Cessation of Daniel James Stephenson as a person with significant control on 2019-04-16 |
| 28/12/2228 December 2022 | Notification of Tc Group Holdings Limited as a person with significant control on 2022-11-11 |
| 28/12/2228 December 2022 | Cessation of George Stephen Murray as a person with significant control on 2022-11-11 |
| 28/12/2228 December 2022 | Cessation of Stephen Lamb as a person with significant control on 2022-08-03 |
| 21/12/2221 December 2022 | Change of share class name or designation |
| 21/12/2221 December 2022 | Particulars of variation of rights attached to shares |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Statement of company's objects |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Statement of company's objects |
| 15/11/2215 November 2022 | Certificate of change of name |
| 14/11/2214 November 2022 | Statement of company's objects |
| 10/11/2210 November 2022 | Notification of Daniel James Stephenson as a person with significant control on 2019-04-16 |
| 10/11/2210 November 2022 | Notification of Stephen Lamb as a person with significant control on 2022-08-03 |
| 04/11/224 November 2022 | Cessation of Stephen Lamb as a person with significant control on 2022-08-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAMB / 02/08/2019 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 25-27 MEDOMSLEY ROAD CONSETT CO. DURHAM DH8 5HE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GUEST |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAMB / 31/07/2019 |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAMB / 31/07/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 450 |
| 18/06/1918 June 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 700 |
| 02/05/192 May 2019 | ADOPT ARTICLES 09/04/2019 |
| 01/05/191 May 2019 | SUB-DIVISION 09/04/19 |
| 29/04/1929 April 2019 | AGREEMENT 15/03/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR DANIEL JAMES STEPHENSON |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GUEST |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLES |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE STEPHEN MURRAY |
| 03/04/193 April 2019 | CESSATION OF PAUL STUART SMITH AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 055851580003 |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAMB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055851580002 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055851580003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 09/11/169 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAMB / 29/10/2015 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 29/10/2015 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 29/10/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055851580002 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 27/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMB / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAYLES / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN MURRAY / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 09/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART SMITH / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYLES / 14/10/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED MURRY AND LAMB ACCOUNTANTS LIMIT ED CERTIFICATE ISSUED ON 14/10/05 |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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