MURROUGH LIMITED

Company number 04586264 ·

Active

72 filings

Date Filing
7 Jun 2026 Memorandum and Articles of Association · 55 pages View document
7 Jun 2026 Resolutions · 2 pages View document
26 May 2026 Statement of capital following an allotment of shares on 2026-05-21 · 3 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
15 Nov 2024 Change of details for Mr Andrew Murrough Bamber as a person with significant control on 2016-04-06 · 2 pages View document
15 Nov 2024 Change of details for Mrs Louise Josephine Bamber as a person with significant control on 2016-04-06 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
17 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
26 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
20 Oct 2014 SECRETARY APPOINTED MR ANDREW MURROUGH BAMBER View document
20 Oct 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE BAMBER View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jan 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURROUGH BAMBER / 11/11/2009 View document
1 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOSEPHINE BAMBER / 11/11/2009 View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE STUDIO 21 KETTERING ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 8AN View document
12 Feb 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
25 Oct 2004 S366A DISP HOLDING AGM 08/10/04 View document
21 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
17 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
13 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2002 SECRETARY RESIGNED View document
13 Dec 2002 DIRECTOR RESIGNED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA View document
11 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document