MUNRO - History of Changes


DateDescription
2024-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES
2024-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LONG / 01/09/2024
2024-08-09 update website_status OK => MaintenancePage
2024-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-07 update num_mort_charges 12 => 14
2024-04-07 update num_mort_outstanding 4 => 6
2024-01-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730013
2024-01-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730014
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-07-07 update num_mort_outstanding 5 => 4
2023-07-07 update num_mort_satisfied 7 => 8
2023-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025543730008
2023-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-06-07 update num_mort_charges 10 => 12
2023-06-07 update num_mort_outstanding 3 => 5
2023-04-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730012
2023-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730011
2022-11-15 delete managingdirector Adam Jeckells
2022-11-15 delete email ad..@munroservices.co.uk
2022-11-15 delete person Adam Jeckells
2022-11-15 insert email ma..@derry-bs.co.uk
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-09-14 insert otherexecutives Mark Long
2022-09-14 insert email ma..@munroservices.co.uk
2022-09-14 insert person Mark Long
2022-09-06 update statutory_documents DIRECTOR APPOINTED MR MARK LONG
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21
2022-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JECKELLS
2022-03-12 delete otherexecutives Mark Townsend
2022-03-12 insert managingdirector Mark Townsend
2022-03-12 update person_title Mark Townsend: Director => Managing Director
2021-12-07 update num_mort_charges 9 => 10
2021-12-07 update num_mort_outstanding 2 => 3
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730010
2021-09-07 update num_mort_charges 8 => 9
2021-09-07 update num_mort_outstanding 1 => 2
2021-08-25 delete source_ip 188.191.153.48
2021-08-25 insert source_ip 188.191.157.19
2021-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730009
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-21 delete email sa..@munroservices.co.uk
2021-06-21 delete index_pages_linkeddomain menczykowski.co.uk
2021-06-21 delete person Sally Bedwell
2021-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20
2021-04-05 delete managingdirector Steve Barry
2021-04-05 delete otherexecutives Adam Jeckells
2021-04-05 delete about_pages_linkeddomain menczykowski.co.uk
2021-04-05 insert email ad..@munroservices.co.uk
2021-04-05 insert email da..@munroservices.co.uk
2021-04-05 insert person Adam Lambert
2021-04-05 insert person Dave Quinney
2021-04-05 update person_title Adam Jeckells: Managing Director; Deputy Managing Director => Managing Director
2021-04-05 update person_title Steve Barry: Consultant; Managing Director => Consultant
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM JECKELLS
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR DAVID ROY CLARK
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR JONPAUL SIMPKINS
2021-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-07-13 delete address Murdoch House 30 Garlic Row Cambridge CB5 8HW
2020-07-13 insert address Vision House Oakington Business Park Dry Drayton Road Cambridge CB24 3DQ
2020-07-13 update primary_contact Murdoch House 30 Garlic Row Cambridge CB5 8HW => Vision House Oakington Business Park Dry Drayton Road Cambridge CB24 3DQ
2020-05-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-05-31 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-06-06 update website_status OK => Unavailable
2019-04-07 update num_mort_charges 7 => 8
2019-04-07 update num_mort_outstanding 0 => 1
2019-04-05 delete email ri..@munroservices.co.uk
2019-04-05 delete person Richard Thompson
2019-03-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730008
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-03-07 delete address MURDOCH HOUSE 30 GARLIC ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HW
2018-03-07 insert address HIGH EDGE COURT CHURCH STREET HEAGE BELPER ENGLAND DE56 2BW
2018-03-07 update account_ref_month 5 => 8
2018-03-07 update accounts_next_due_date 2019-02-28 => 2019-05-31
2018-03-07 update num_mort_outstanding 3 => 0
2018-03-07 update num_mort_satisfied 4 => 7
2018-03-07 update registered_address
2018-02-26 update statutory_documents ADOPT ARTICLES 17/01/2018
2018-02-19 update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER CHARLES KIRKLAND
2018-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WATSON
2018-01-31 delete chairman David Munro
2018-01-31 delete otherexecutives John Gray
2018-01-31 insert general_emails in..@munroservices.co.uk
2018-01-31 insert otherexecutives Mark Townsend
2018-01-31 delete email da..@munroservices.co.uk
2018-01-31 delete email jo..@munroservices.co.uk
2018-01-31 delete person David Munro
2018-01-31 delete person John Gray
2018-01-31 insert email in..@munroservices.co.uk
2018-01-31 insert person Mark Townsend
2018-01-18 update statutory_documents CURREXT FROM 31/05/2018 TO 31/08/2018
2018-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM MURDOCH HOUSE 30 GARLIC ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HW
2018-01-18 update statutory_documents DIRECTOR APPOINTED MR MARK GARY TOWNSEND
2018-01-18 update statutory_documents SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MUNRO
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2018-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BARRY
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025543730007
2018-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-11-16 delete person Team Munro
2017-11-16 delete registration_number 2017 - 28
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-03 insert registration_number 2017 - 28
2017-08-22 delete email ti..@munroservices.co.uk
2017-08-22 delete person Tim Chapman
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-06 update person_title Tim Chapman: Technical Services Manager => Contract Engineer
2016-02-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-07 delete email ri..@munroservices.co.uk
2016-02-07 insert email ri..@munroservices.co.uk
2016-02-07 insert email ti..@munroservices.co.uk
2016-02-07 insert person Tim Chapman
2016-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-12 update statutory_documents 01/11/15 FULL LIST
2015-09-16 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE HOLLY MUNRO
2015-08-27 update statutory_documents DIRECTOR APPOINTED MRS KAREN JANE BARRY
2015-08-26 update statutory_documents DIRECTOR APPOINTED MALCOLM IAN WATSON
2015-07-08 delete source_ip 94.236.35.26
2015-07-08 insert source_ip 188.191.153.48
2015-04-07 update num_mort_charges 6 => 7
2015-04-07 update num_mort_outstanding 2 => 3
2015-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025543730007
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-11-11 update statutory_documents 01/11/14 FULL LIST
2014-02-01 delete personal_emails an..@munrogroup.co.uk
2014-02-01 insert personal_emails an..@munrogroup.co.uk
2014-02-01 delete email an..@munrogroup.co.uk
2014-02-01 insert email an..@munrogroup.co.uk
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-01 update statutory_documents 01/11/13 FULL LIST
2013-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-20 update website_status ServerDown => OK
2013-06-13 update statutory_documents AUDITOR'S RESIGNATION
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2012-12-15 delete personal_emails ni..@munrogroup.co.uk
2012-12-15 delete email ni..@munrogroup.co.uk
2012-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-11-13 update statutory_documents 01/11/12 FULL LIST
2012-11-06 insert email ph..@munrogroup.co.uk
2011-11-16 update statutory_documents 01/11/11 FULL LIST
2011-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011
2011-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-11-25 update statutory_documents 01/11/10 FULL LIST
2010-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BULLETT
2010-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-27 update statutory_documents SAIL ADDRESS CREATED
2009-11-27 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-11-27 update statutory_documents 01/11/09 FULL LIST
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURDOCH MUNRO / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES GRAY / 01/10/2009
2009-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 01/10/2009
2009-02-20 update statutory_documents AUDITOR'S RESIGNATION
2008-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-12-01 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-27 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-15 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-29 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-04 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-11-26 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-16 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-02 update statutory_documents DIRECTOR RESIGNED
2002-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-27 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-11-23 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM: CAMBRIDGE GAS CENTRE, BARNWELL ROAD, CAMBRIDGE. CB5 8RG.
2000-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-11-29 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-04 update statutory_documents NEW SECRETARY APPOINTED
1999-07-04 update statutory_documents SECRETARY RESIGNED
1999-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-25 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-03 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1996-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-11-28 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-12-27 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-08 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-24 update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1991-11-21 update statutory_documents RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
1991-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-01-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP
1991-01-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION