C.S. MORPHET AND SONS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Unaudited abridged accounts made up to 2024-09-30

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16/06/2516 June 2025 Termination of appointment of Phyllis Jean Morphet as a director on 2025-05-15

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16/06/2516 June 2025 Termination of appointment of Phyllis Jean Morphet as a secretary on 2025-05-15

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08/01/258 January 2025 Confirmation statement made on 2024-12-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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28/03/2428 March 2024 Appointment of Mr Stanley Morphet as a director on 2024-03-26

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28/03/2428 March 2024 Appointment of Mrs Marian Tracey Langford as a director on 2024-03-26

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22/02/2422 February 2024 Registration of charge 020666830005, created on 2024-02-20

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13/01/2413 January 2024 Confirmation statement made on 2023-12-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-09-30

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Unaudited abridged accounts made up to 2021-09-30

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31/12/2131 December 2021 Confirmation statement made on 2021-12-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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21/06/2121 June 2021 Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to 28 Rodney Street Liverpool L1 2TQ on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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10/02/2010 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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14/12/1814 December 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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21/12/1721 December 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/01/1622 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JEAN MORPHET / 31/12/2009

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10/01/1010 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL MORPHET / 31/12/2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/01/089 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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03/01/063 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/01/0323 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/01/023 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/01/0117 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/01/0019 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/12/9831 December 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/01/986 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/02/9711 February 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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17/01/9617 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/01/956 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/01/946 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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17/02/9317 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/01/9328 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: TAN HOUSE FAM ALDER LANE CRONTON WA8 9PP

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15/04/9215 April 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/02/924 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/02/905 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/02/905 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/08/8817 August 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09

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14/03/8814 March 1988 EXEMPTION FROM APPOINTING AUDITORS 310886

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14/03/8814 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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26/01/8826 January 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS

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24/12/8724 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/12/8722 December 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/10/8625 October 1986 REGISTERED OFFICE CHANGED ON 25/10/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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25/10/8625 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/8622 October 1986 CERTIFICATE OF INCORPORATION

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