MURLEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Cessation of Eden Business Holdings Limited as a person with significant control on 2025-09-11 |
| 24/09/2524 September 2025 New | Notification of Murlec Holdings Limited as a person with significant control on 2025-09-11 |
| 06/08/256 August 2025 | Director's details changed for Mrs Angela Ann Murray on 2025-08-05 |
| 06/08/256 August 2025 | Director's details changed for Mr John Francis Murray on 2025-08-06 |
| 06/08/256 August 2025 | Confirmation statement made on 2025-07-27 with updates |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 03/06/253 June 2025 | Cessation of John Francis Murray as a person with significant control on 2025-05-19 |
| 03/06/253 June 2025 | Change of details for Eden Business Holdings Limited as a person with significant control on 2025-05-19 |
| 20/05/2520 May 2025 | Resolutions |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Statement of capital on 2025-05-19 |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | |
| 16/05/2516 May 2025 | Change of details for Mr John Francis Murray as a person with significant control on 2025-05-12 |
| 16/05/2516 May 2025 | Notification of Eden Business Holdings Limited as a person with significant control on 2025-05-12 |
| 16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 16/05/2516 May 2025 | Cessation of Angela Ann Murray as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Statement of capital on 2025-05-12 |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 07/05/257 May 2025 | Change of share class name or designation |
| 06/05/256 May 2025 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Change of details for Mr John Francis Murray as a person with significant control on 2024-07-24 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Change of details for Mr John Francis Murray as a person with significant control on 2023-07-24 |
| 11/08/2311 August 2023 | Director's details changed for Mrs Angela Ann Murray on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Mrs Angela Ann Murray as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Mr John Francis Murray as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 11/08/2311 August 2023 | Director's details changed for Mr John Francis Murray on 2023-08-11 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/01/217 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830003 |
| 13/03/2013 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | SAIL ADDRESS CREATED |
| 28/06/1928 June 2019 | 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 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 12/09/2017 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 12/09/2017 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 12/09/2017 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 12/09/2017 |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 27/07/2017 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 27/07/2017 |
| 28/07/1728 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 06/09/2016 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM KIRTON DISTRIBUTION PARK WASH ROAD KIRTON BOSTON LINCOLNSHIRE PE20 1QJ |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 08/09/2016 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 06/06/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 08/09/2016 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 06/06/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 08/09/2016 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ANN MURRAY / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MURRAY / 08/09/2016 |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830002 |
| 15/01/1615 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058927830001 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 06/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 06/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 06/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 06/11/2015 |
| 13/10/1513 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | 27/07/14 NO CHANGES |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 32 CAVENDISH DRIVE WYBERTON BOSTON LINCOLNSHIRE PE21 7BW |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN MURRAY / 27/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURRAY / 27/07/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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