MENPHYS LIMITED

Company number 01204400 ·

Active

162 filings

Date Filing
19 Aug 2026 Termination of appointment of Robert Martin as a director on 2024-11-01 · 1 page View document
19 Aug 2026 Appointment of Mr Liam Christopher Deacy as a director on 2024-11-18 · 2 pages View document
14 Aug 2026 Appointment of Mr Martin Glyn Smith as a director on 2026-03-23 · 2 pages View document
28 Jul 2026 Appointment of Mrs Amy Orton as a director on 2025-10-20 · 2 pages View document
24 Jul 2026 Appointment of Mr Paul Michael Hartshorn as a director on 2025-10-20 · 2 pages View document
21 Jul 2026 Appointment of Mr James Keith Brooks as a director on 2025-11-17 · 2 pages View document
21 Jul 2026 Termination of appointment of Sandra Elizabeth Abraham as a director on 2026-06-22 · 1 page View document
28 May 2026 Termination of appointment of Neville John Hammonds as a director on 2026-04-30 · 1 page View document
28 May 2026 Termination of appointment of Darren Bradbury as a director on 2025-07-31 · 1 page View document
2 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 41 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
4 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 39 pages View document
21 Jun 2024 Appointment of Mr Micheal Griffiths as a director on 2023-09-23 · 2 pages View document
21 Jun 2024 Appointment of Mr Robert Martin as a director on 2024-03-18 · 2 pages View document
21 Jun 2024 Termination of appointment of Amanda Jane Daly as a director on 2024-03-18 · 1 page View document
21 Jun 2024 Termination of appointment of Ian David Knight as a director on 2024-06-10 · 1 page View document
3 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 39 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
27 Jun 2023 Termination of appointment of Louise Catherine Marsden as a director on 2023-05-15 · 1 page View document
14 Feb 2023 Termination of appointment of Martin John Devereux Traynor as a director on 2023-01-23 · 1 page View document
9 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 41 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
15 Feb 2022 Termination of appointment of Margaret Mcgrath as a director on 2022-02-14 · 1 page View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 43 pages View document
20 Dec 2021 Termination of appointment of John Robert Wade as a director on 2021-11-11 · 1 page View document
13 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WADE / 24/08/2013 View document
10 Sep 2014 23/08/14 NO MEMBER LIST View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SMITH / 24/08/2013 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID KNIGHT / 24/08/2013 View document
19 Jun 2014 DIRECTOR APPOINTED MR MARTIN JOHN DEVEREUX TRAYNOR View document
2 Jun 2014 APPOINTMENT TERMINATED, SECRETARY PETER COOPEY View document
30 Sep 2013 31/03/13 TOTAL EXEMPTION FULL View document
6 Sep 2013 23/08/13 NO MEMBER LIST View document
6 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MR. PETER DAVID COOPEY / 23/08/2013 View document
6 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LOPA SHAH / 23/08/2013 View document
5 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LOPA PATEL / 15/01/2013 View document
4 Mar 2013 DIRECTOR APPOINTED MR JOHN ROBERT WADE View document
7 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
12 Sep 2012 23/08/12 NO MEMBER LIST View document
21 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Sep 2011 23/08/11 NO MEMBER LIST View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOBBS View document
22 Feb 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM POWELL View document
5 Nov 2010 SECRETARY APPOINTED MR. PETER DAVID COOPEY View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM POWELL View document
30 Sep 2010 23/08/10 NO MEMBER LIST View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MCGRATH / 04/08/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MR NEVILLE JOHN HAMMONDS View document
29 Sep 2010 DIRECTOR APPOINTED MR JAMES KEITH MATTHEWS View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KNIGHT / 04/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEREK MOBBS / 04/08/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MS LOPA PATEL · 2 pages View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SMITH / 04/08/2010 · 2 pages View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH WYN EDWARD REES / 04/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE HEATH / 04/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD POWELL / 04/08/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ABRAHAM / 04/08/2010 View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN FEATHERS View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MENPHYS LIMITED View document
11 Mar 2010 CORPORATE DIRECTOR APPOINTED MENPHYS LIMITED View document
11 Mar 2010 DIRECTOR APPOINTED MS MARGARET MCGRATH View document
11 Mar 2010 DIRECTOR APPOINTED MRS HELEN MCDOWELL FEATHERS View document
11 Mar 2010 DIRECTOR APPOINTED MISS REBECCA SIAN JAMES View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH MORRIS View document
6 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
6 Nov 2009 23/08/09 NO MEMBER LIST View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JILLIAN HUMPHRY View document
3 Jul 2009 DIRECTOR APPOINTED MR GRAHAM RONALD POWELL View document
3 Jul 2009 DIRECTOR RESIGNED ANTHONY JARVIS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Sep 2008 ANNUAL RETURN MADE UP TO 23/08/08;DIRECTOR RESIGNED View document
1 Feb 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 ANNUAL RETURN MADE UP TO 23/08/07 View document
21 Sep 2007 DIRECTOR RESIGNED View document
15 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 DIRECTOR RESIGNED View document
20 Oct 2006 ANNUAL RETURN MADE UP TO 23/08/06 View document
19 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 ANNUAL RETURN MADE UP TO 23/08/05 View document
19 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Nov 2004 SECRETARY RESIGNED View document
27 Oct 2004 ANNUAL RETURN MADE UP TO 23/08/04 View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2004 NEW SECRETARY APPOINTED View document
24 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 DIRECTOR RESIGNED View document
26 Sep 2003 ANNUAL RETURN MADE UP TO 23/08/03 View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
25 Feb 2003 SECRETARY RESIGNED View document
25 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Sep 2002 ANNUAL RETURN MADE UP TO 23/08/02 View document
21 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Oct 2001 ANNUAL RETURN MADE UP TO 23/08/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
24 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/00 View document
11 Sep 2001 DIRECTOR RESIGNED View document
29 Mar 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2000 ANNUAL RETURN MADE UP TO 23/08/00 View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 Sep 1999 ANNUAL RETURN MADE UP TO 23/08/99 View document
17 May 1999 DIRECTOR RESIGNED View document
20 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
7 Oct 1998 ANNUAL RETURN MADE UP TO 23/08/98;DIRECTOR RESIGNED View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 NEW DIRECTOR APPOINTED View document
24 Sep 1997 ANNUAL RETURN MADE UP TO 23/08/97 View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Sep 1996 ANNUAL RETURN MADE UP TO 23/08/96 View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Aug 1995 ANNUAL RETURN MADE UP TO 23/08/95 View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
19 Sep 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Sep 1994 DIRECTOR RESIGNED View document
19 Sep 1994 ANNUAL RETURN MADE UP TO 23/08/94 View document
6 May 1994 NEW DIRECTOR APPOINTED View document
4 May 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Nov 1993 NEW DIRECTOR APPOINTED View document
15 Nov 1993 ANNUAL RETURN MADE UP TO 23/08/93 View document
15 Nov 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
8 Apr 1993 DIRECTOR RESIGNED View document
8 Apr 1993 DIRECTOR RESIGNED View document
8 Apr 1993 DIRECTOR RESIGNED View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1992 ANNUAL RETURN MADE UP TO 23/08/92 View document
17 Oct 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
8 Nov 1991 ANNUAL RETURN MADE UP TO 23/08/91 View document
20 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Sep 1990 DIRECTOR RESIGNED View document
6 Sep 1990 DIRECTOR RESIGNED View document
23 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Aug 1990 ANNUAL RETURN MADE UP TO 23/08/90 View document
18 Jul 1989 ANNUAL RETURN MADE UP TO 23/03/89 View document
18 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
30 Nov 1988 DIRECTOR RESIGNED View document
28 Nov 1988 NEW DIRECTOR APPOINTED View document
11 Aug 1988 ANNUAL RETURN MADE UP TO 02/06/88 View document
10 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 Nov 1987 ANNUAL RETURN MADE UP TO 21/07/87 View document
5 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Mar 1987 ANNUAL RETURN MADE UP TO 20/11/86 View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document