MUNRO BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Full accounts made up to 2024-08-31 |
| 14/03/2514 March 2025 | Appointment of Mr Andrew Cocksedge as a director on 2024-09-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Registration of charge 025543730014, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 025543730013, created on 2024-01-03 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of John Alexander Charles Kirkland as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Satisfaction of charge 025543730008 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Registration of charge 025543730012, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 025543730011, created on 2023-04-04 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 07/10/217 October 2021 | Registration of charge 025543730010, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 025543730009, created on 2021-08-04 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025543730008 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/02/1826 February 2018 | ADOPT ARTICLES 17/01/2018 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED JOHN ALEXANDER CHARLES KIRKLAND |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATSON |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MARK GARY TOWNSEND |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARRY |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MUNRO |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM MURDOCH HOUSE 30 GARLIC ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HW |
| 18/01/1818 January 2018 | CURREXT FROM 31/05/2018 TO 31/08/2018 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025543730007 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/11/1512 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS CHARLOTTE HOLLY MUNRO |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MRS KAREN JANE BARRY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MALCOLM IAN WATSON |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025543730007 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BULLETT |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRAY / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURDOCH MUNRO / 01/10/2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 01/10/2009 |
| 20/02/0920 February 2009 | AUDITOR'S RESIGNATION |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: CAMBRIDGE GAS CENTRE, BARNWELL ROAD, CAMBRIDGE. CB5 8RG. |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/01/9131 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company