L.MURPHY & COMPANY LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-06-30

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07/01/247 January 2024 Confirmation statement made on 2023-12-31 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2023-06-30

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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09/09/229 September 2022 Micro company accounts made up to 2022-06-30

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23/02/2223 February 2022 Micro company accounts made up to 2021-06-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
RUSSELL BEDFORD HOUSE
CITY FORUM
250 CITY ROAD
LONDON
EC1V 2QQ

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS MURPHY / 30/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NILDO STEVEN GEORGE MURPHY / 30/12/2009

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0417 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/0417 August 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/02/026 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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17/01/0017 January 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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19/01/9819 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/02/9618 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/02/9119 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
3-5 BEDFORD ROW
LONDON WC1R 4BU

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11/04/9011 April 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/05/871 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/06/6523 June 1965 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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