MURPAK LIMITED
Company number 02749401 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Aug 2025 | Change of details for Lodgemoor Investments Limited as a person with significant control on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 8 Aug 2023 | Appointment of Colin David Thornton as a director on 2023-07-05 · 2 pages | View document |
| 7 Aug 2023 | Termination of appointment of Martin John Newsom as a director on 2023-08-07 · 1 page | View document |
| 28 Jul 2023 | Registered office address changed from Unit C1a Newton Business Park Talbot Road Hyde SK14 4UQ England to Unit 1 Harleston Street Sheffield South Yorkshire S4 7QB on 2023-07-28 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Martin John Newsom as a director on 2023-02-10 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mrs. Marilyn Maria Newsome as a director on 2023-07-10 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Jonathan Martin Newsome as a director on 2023-07-10 · 2 pages | View document |
| 26 Jul 2023 | Appointment of Mr Martin John Newsome as a director on 2023-07-05 · 2 pages | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Resolutions · 3 pages | View document |
| 17 Jul 2023 | Cessation of Paul Murney as a person with significant control on 2023-07-05 · 1 page | View document |
| 17 Jul 2023 | Notification of Lodgemoor Investments Limited as a person with significant control on 2023-07-05 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Paul Murney as a secretary on 2023-07-05 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Susan Kathryn Murney as a director on 2023-07-05 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Paul Murney as a director on 2023-07-05 · 1 page | View document |
| 12 Jul 2023 | Registration of charge 027494010004, created on 2023-07-05 · 9 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with updates · 7 pages | View document |
| 5 May 2023 | CAP-SS · 1 page | View document |
| 5 May 2023 | Statement of capital on 2023-05-05 · 5 pages | View document |
| 5 May 2023 | Resolutions · 1 page | View document |
| 5 May 2023 | Resolutions | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 15 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 29 Jul 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM UNIT D2, NEWTON BUSINESS PARK CARTWRIGHT STREET HYDE CHESHIRE SK14 4EH | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 147 | View document |
| 3 Oct 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 145 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 1 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TOOLIN | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 144 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SOUTHWICK / 23/09/2012 | View document |
| 1 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHRYN MURNEY / 22/09/2010 | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SOUTHWICK / 22/09/2010 · 2 pages | View document |
| 3 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Nov 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ADOPT MEM AND ARTS 04/09/2008 | View document |
| 16 Sep 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 9-11 CHESTER SQUARE ASHTON -U- LYNE LANCASHIRE OL6 7NU | View document |
| 6 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1996 | ACC. REF. DATE EXTENDED FROM 28/02/96 TO 30/04/96 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 26 Oct 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 26 Oct 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |