MCMORROW MURPHY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Tuplin on 2024-05-15 |
| 07/11/237 November 2023 | Change of details for Eddie Investment Holdings Limited as a person with significant control on 2023-10-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Satisfaction of charge 013178600016 in full |
| 16/08/2316 August 2023 | Appointment of Mr James Steven Yeandle as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Huw Scott Williams as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Richard Tuplin as a director on 2023-08-01 |
| 15/06/2315 June 2023 | Termination of appointment of Christopher David Shortland as a director on 2023-06-04 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 01/11/221 November 2022 | Termination of appointment of Allan Frank Broomhead as a director on 2022-01-19 |
| 05/10/225 October 2022 | All of the property or undertaking has been released from charge 013178600016 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 29/03/2229 March 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 15/12/2115 December 2021 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 |
| 10/11/2110 November 2021 | Amended full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Cessation of Mcm Group Limited as a person with significant control on 2021-06-08 |
| 24/06/2124 June 2021 | Change of details for Mcm Group Limited as a person with significant control on 2021-06-08 |
| 22/06/2122 June 2021 | Notification of Eddie Investment Holdings Limited as a person with significant control on 2021-06-08 |
| 10/07/1910 July 2019 | ALTER ARTICLES 07/06/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600015 |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON DREW |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 10/02/1910 February 2019 | DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DREW |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHETHAM |
| 10/02/1910 February 2019 | SECRETARY APPOINTED MR CHRISTOPHER DAVID SHORTLAND |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DENNETT |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANDERS |
| 10/02/1910 February 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT |
| 30/08/1830 August 2018 | ADOPT ARTICLES 08/08/2018 |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600013 |
| 22/08/1822 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013178600014 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRENNAN |
| 20/08/1820 August 2018 | SECRETARY APPOINTED MR SIMON RICHARD DREW |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCM GROUP LIMITED |
| 20/08/1820 August 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 20/08/1820 August 2018 | CESSATION OF ALLAN FRANK BROOMHEAD AS A PSC |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER STONEY |
| 07/09/167 September 2016 | SECRETARY APPOINTED MR STEVEN BRENNAN |
| 12/08/1612 August 2016 | ADOPT ARTICLES 27/07/2016 |
| 12/08/1612 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600014 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 21/02/1521 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013178600013 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/07/1319 July 2013 | SECTION 519 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FRANK BROOMHEAD / 01/03/2013 |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES HERBERT |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED DUNCAN SANDERS |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED PETER DENNETT |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE NELSON |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/05/1117 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 22/10/2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE NELSON / 10/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANK BROOMHEAD / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WHETHAM / 01/01/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/0911 June 2009 | COMPANY BUSINESS 18/05/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 53 MANCHESTER ROAD CHORLTON MANCHESTER 21 M21 9PW |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/07/0324 July 2003 | £ NC 15000/215000 27/05 |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/03/0015 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | COMPANY NAME CHANGED MCMORROW MURPHY INSURANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/09/9419 September 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/05/947 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/93 |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED MCMORROW MURPHY INSURANCE BROKER S LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/03/917 March 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/898 September 1989 | ALTER MEM AND ARTS 310889 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/892 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/892 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 08/05/898 May 1989 | NEW SECRETARY APPOINTED |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 20/06/7720 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/7720 June 1977 | CERTIFICATE OF INCORPORATION |
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