COBHAM MURPHY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-04-29 |
| 10/10/2210 October 2022 | Termination of appointment of Yinan Zhao as a director on 2021-01-14 |
| 10/10/2210 October 2022 | Termination of appointment of Chris Russell as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of Sandra Green as a secretary on 2022-10-10 |
| 10/10/2210 October 2022 | Termination of appointment of John Bernard Green as a director on 2022-10-10 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 21/04/2221 April 2022 | Amended total exemption full accounts made up to 2020-04-29 |
| 05/01/225 January 2022 | Second filing of Confirmation Statement dated 2019-09-12 |
| 26/11/2126 November 2021 | Notification of Cm Financial Group Limited as a person with significant control on 2019-06-02 |
| 26/11/2126 November 2021 | Cessation of Cobham Murphy Phd Limited as a person with significant control on 2019-06-02 |
| 26/11/2126 November 2021 | Cessation of Cm Financial Group Limited as a person with significant control on 2019-06-01 |
| 26/11/2126 November 2021 | Notification of Cobham Murphy Phd Limited as a person with significant control on 2019-06-01 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 29/01/2029 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | ADOPT ARTICLES 24/10/2019 |
| 25/10/1925 October 2019 | ADOPT ARTICLES 14/10/2019 |
| 12/09/1912 September 2019 | Confirmation statement made on 2019-09-12 with updates |
| 12/09/1912 September 2019 | CESSATION OF PHILIP DAVID HARRISON AS A PSC |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM FINANCIAL GROUP LIMITED |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | SECOND FILED SH01 - 01/06/19 STATEMENT OF CAPITAL GBP 6852 |
| 09/07/199 July 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 6852 |
| 09/07/199 July 2019 | PREVEXT FROM 29/10/2018 TO 29/04/2019 |
| 04/07/194 July 2019 | ARTICLES OF ASSOCIATION |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOSTER |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY |
| 17/06/1917 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 3353 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS REBECCA FOSTER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM GUY |
| 07/05/197 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2018 |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR CHRIS RUSSELL |
| 04/10/184 October 2018 | 23/09/18 STATEMENT OF CAPITAL GBP 3352 |
| 23/07/1823 July 2018 | 29/10/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRISON |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MRS SANDRA GREEN |
| 29/10/1729 October 2017 | Annual accounts for year ending 29 Oct 2017 |
| 24/10/1724 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS YINAN ZHOA / 24/10/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MS YINAN ZHOA |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 29 October 2016 |
| 29/10/1629 October 2016 | Annual accounts for year ending 29 Oct 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MS XIAN SI |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 29 October 2015 |
| 29/10/1529 October 2015 | Annual accounts for year ending 29 Oct 2015 |
| 13/10/1513 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 29 October 2014 |
| 29/10/1429 October 2014 | Annual accounts for year ending 29 Oct 2014 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | CURREXT FROM 29/04/2014 TO 29/10/2014 |
| 24/04/1424 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/04/13 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 29 April 2013 |
| 12/12/1312 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 |
| 14/11/1314 November 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 |
| 14/11/1314 November 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 |
| 09/10/139 October 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 7510 |
| 07/08/137 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/137 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | Annual accounts for year ending 29 Apr 2013 |
| 05/02/135 February 2013 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 29 April 2012 |
| 05/10/125 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | PREVEXT FROM 30/10/2011 TO 29/04/2012 |
| 28/09/1128 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 09/08/2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 10/05/1110 May 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 |
| 10/03/1010 March 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/08 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 October 2008 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 03/03/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | GBP IC 10005/7504 29/07/08 GBP SR 2501@1=2501 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MURPHY |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NC INC ALREADY ADJUSTED 30/04/03 |
| 07/08/037 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/037 August 2003 | £ NC 1000/20100 30/04/ |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; AMEND |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED SEFTON PARK DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/04/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED EURO MORTGAGES (U.K.) LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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