MURRAY BIRRELL LTD.

Company number 03139523 ·

Active

94 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
24 Oct 2025 Termination of appointment of David Thomas Betteridge as a director on 2025-10-24 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 4 pages View document
5 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 5 pages View document
12 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
16 Jun 2023 Notification of Murray Birrell Management Limited as a person with significant control on 2022-10-20 · 2 pages View document
15 Jun 2023 Cessation of Murray Birrell Management Ltd as a person with significant control on 2022-10-20 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 5 pages View document
14 Dec 2022 Termination of appointment of Keith Murray as a director on 2022-12-14 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
23 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
20 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MURRAY / 01/11/2019 View document
12 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
16 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BIRRELL / 01/11/2018 View document
10 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
19 Dec 2017 PSC'S CHANGE OF PARTICULARS / MURRAY BIRRELL MANAGEMENT LTD / 18/12/2017 View document
17 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 20/12/2016 View document
17 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 26/06/2017 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 20/12/2016 View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
8 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / STUART BIRRELL / 08/01/2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BETTERIDGE / 08/01/2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY / 08/01/2016 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART BIRRELL / 08/01/2016 View document
27 Oct 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM MORTIMER HOUSE CHATSWORTH PARADE PETTS WOOD ORPINGTON KENT BR5 1DE ENGLAND View document
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jan 2015 DIRECTOR APPOINTED MR DAVID THOMAS BETTERIDGE View document
8 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL View document
23 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HALL / 24/08/2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Feb 2010 DIRECTOR APPOINTED ANDREW JOHN HALL View document
13 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BIRRELL / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MURRAY / 04/01/2010 View document
4 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU View document
19 Dec 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 £ IC 321000/1000 02/11/06 £ SR 320000@1=320000 View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Apr 2004 NEW DIRECTOR APPOINTED View document
31 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
26 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: BROADWATER HOUSE 6 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DQ View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
9 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Dec 1998 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
30 Dec 1997 S386 DISP APP AUDS 08/12/97 View document
16 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
6 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Dec 1995 SECRETARY RESIGNED View document
19 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document