MURRAY & WILLIS LIMITED
Company number 02334545 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 8 Jan 2026 | Notification of Murray & Willis Holdings Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 8 Jan 2026 | Cessation of Nigel Clempson as a person with significant control on 2025-11-25 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Nov 2025 | Director's details changed for Mr Allan Stevenson on 2025-10-30 · 2 pages | View document |
| 8 Sep 2025 | ANNOTATION | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Termination of appointment of Declan Dwyer as a director on 2024-07-25 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROOM | View document |
| 21 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GROOM / 20/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CLEMPSON / 16/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GROOM / 20/03/2019 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN POTTER / 20/03/2019 | View document |
| 13 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023345450003 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR DECLAN DWYER | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 27 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023345450002 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR JASON O'BOYLE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON / 30/08/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN POTTER / 17/03/2014 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR ALLAN STEVENSON | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENTON | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023345450002 · 25 pages | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN POTTER / 08/05/2013 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GROOM / 19/07/2013 | View document |
| 5 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders · 8 pages | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CLEMPSON / 08/05/2013 | View document |
| 27 Sep 2013 | ADOPT ARTICLES 20/09/2013 | View document |
| 27 Sep 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 95.00 | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR STEPHEN PETER SUTTON | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAZLEHURST | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 10 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | SECRETARY APPOINTED DAWN JULIE CLEMPSON · 1 page | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENTON | View document |
| 25 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAZLEHURST / 25/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GROOM / 25/01/2010 · 2 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN POTTER / 25/01/2010 · 2 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVENTON / 25/01/2010 | View document |
| 11 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 20 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | GBP IC 80/35 17/06/08 GBP SR 45@1=45 | View document |
| 26 Aug 2008 | GBP NC 1000/955 17/06/08 | View document |
| 26 Aug 2008 | GBP NC 955/945 19/06/08 | View document |
| 8 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jul 2008 | GBP IC 45/35 19/06/08 GBP SR 10@1=10 | View document |
| 8 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Mar 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 9 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | £ SR 45@1 28/10/05 | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | £ IC 100/90 28/02/02 £ SR 10@1=10 | View document |
| 17 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2002 | £ NC 100/1000 01/02/02 | View document |
| 17 May 2002 | NC INC ALREADY ADJUSTED 01/02/02 | View document |
| 17 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | 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 |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 23 May 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 1,2,3, ROMAN COURT, WATLING STREET, BRIDGTOWN, CANNOCK, STAFFS WS11 3BN | View document |
| 30 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 10 NEWHALL STREET, BIRMINGHAM, B3 3LX | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Feb 1992 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1989 | ALTER MEM AND ARTS 04/11/89 | View document |
| 10 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 10 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1989 | COMPANY NAME CHANGED GRINDHOPE LIMITED CERTIFICATE ISSUED ON 11/04/89 | View document |
| 5 Apr 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 183-185 BERMONDSEY STREET, LONDON SE1 3UW | View document |
| 5 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |