THOMAS MURRAY LIMITED
Company number 02964231 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 5 Feb 2026 | Director's details changed for Roger Charles Fishwick on 2002-12-11 · 1 page | View document |
| 16 Jan 2026 | RP01AP01 · 3 pages | View document |
| 5 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 18 Mar 2025 | Registered office address changed from 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH United Kingdom to Smiths Square 77-85 Fulham Palace Road London W6 8JA on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Change of details for Thomas Murray Network Management Limited as a person with significant control on 2025-03-14 · 2 pages | View document |
| 18 Mar 2025 | Secretary's details changed for Mrs Chantal Aline Thomas on 2025-03-14 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 54 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 6 Jun 2024 | Appointment of Mr Martin Richard Pates as a director on 2024-06-01 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 8 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 6 Oct 2023 | Satisfaction of charge 029642310004 in full · 4 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 12 Jan 2022 | Satisfaction of charge 029642310003 in full · 4 pages | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 10 Jan 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 30 Dec 2021 | Registration of charge 029642310004, created on 2021-12-23 · 51 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 24 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHANTAL THOMAS / 24/06/2020 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 16 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 8 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MURRAY NETWORK MANAGEMENT LIMITED | View document |
| 8 Dec 2017 | CESSATION OF SIMON RICHARD THOMAS AS A PSC | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 1 FARRIER'S YARD LONDON W6 8AH ENGLAND | View document |
| 24 Nov 2017 | SECRETARY APPOINTED MRS CHANTAL THOMAS | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STURDY | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 1 FARRIER'S YARD FARRIER'S YARD LONDON W6 8AH ENGLAND | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JA | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STURDY | View document |
| 18 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2013 | ALTER ARTICLES 23/01/2013 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REUCROFT | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL · 14 pages | View document |
| 31 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 18 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD THOMAS / 05/02/2010 | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM HORATIO HOUSE 77-85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JC UNITED KINGDOM | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL STURDY / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK DUGGAN / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES FISHWICK / 05/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY REUCROFT / 05/02/2010 | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 10 Oct 2009 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM INTERNATIONAL HOUSE 21 HANOVER STREET LONDON W1S 1YU | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD, PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITEHILL | View document |
| 7 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: BKR HAINES WATTS HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS | View document |
| 6 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 16 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Apr 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | £ NC 10000/100000 20/11/97 | View document |
| 19 Feb 1998 | NC INC ALREADY ADJUSTED 20/11/97 | View document |
| 19 Feb 1998 | 9900 @ £1 20/11/97 | View document |
| 18 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | View document |
| 25 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | SECRETARY RESIGNED | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |