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PAUL MURRAY PLC

Company number 01172728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 SH10 Particulars of variation of rights attached to shares
04 Aug 2017 MR01 Registration of charge 011727280008, created on 31 July 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Apr 2017 MR04 Satisfaction of charge 3 in full
30 Mar 2017 MR04 Satisfaction of charge 6 in full
30 Mar 2017 MR04 Satisfaction of charge 5 in full
01 Dec 2016 AUD Auditor's resignation
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100,000
11 May 2016 CH01 Director's details changed for Mr Thomas Eastwood on 1 January 2016
11 May 2016 CH01 Director's details changed for Charlotte Murray on 1 May 2016
14 Apr 2016 AA Full accounts made up to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
02 Jul 2015 CH01 Director's details changed for Mr Maxwell John Murray on 1 August 2014
29 Apr 2015 AA Full accounts made up to 31 December 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100,000
24 Apr 2014 AUD Auditor's resignation
21 Jan 2014 TM01 Termination of appointment of Tony Pickford as a director
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
24 May 2013 AA Full accounts made up to 31 December 2012
22 May 2013 CH01 Director's details changed for Mrs Karen Julia Murray on 27 February 2012
22 May 2013 CH01 Director's details changed for Tony Heinz Pickford on 22 May 2012
22 May 2013 CH01 Director's details changed for Mr Paul Travis Murray on 22 May 2013