MORPHY RICHARDS LIMITED

Company number 00644702 · Monitor this company

Active

160 filings

Date	Filing
24 Aug 2026	Notification of Glen Electric Limited as a person with significant control on 2026-08-24 · 2 pages	View document
24 Aug 2026	Cessation of Martin Naughton as a person with significant control on 2026-08-24 · 1 page	View document
1 Jul 2026	Full accounts made up to 2025-09-30 · 22 pages	View document
18 Jun 2026	Confirmation statement made on 2026-06-17 with no updates · 3 pages	View document
29 Jan 2026	Termination of appointment of Martin Lawrence Naughton as a director on 2026-01-21 · 1 page	View document
22 Jan 2026	Confirmation statement made on 2026-01-08 with updates · 4 pages	View document
22 Oct 2025	Full accounts made up to 2024-09-30 · 29 pages	View document
23 Sep 2025	CAP-SS · 1 page	View document
23 Sep 2025	Statement of capital on 2025-09-23 · 3 pages	View document
23 Sep 2025	SH20 · 1 page	View document
22 Sep 2025	Resolutions · 2 pages	View document
16 May 2025	Statement of capital on 2025-05-16 · 3 pages	View document
16 May 2025	SH20 · 1 page	View document
16 May 2025	CAP-SS · 1 page	View document
16 May 2025	Resolutions · 2 pages	View document
3 Apr 2025	Termination of appointment of Fergal Naughton as a secretary on 2025-03-31 · 1 page	View document
3 Apr 2025	Appointment of Ms Yvonne Burke as a secretary on 2025-04-01 · 2 pages	View document
3 Apr 2025	Termination of appointment of Fergal James Leamy as a director on 2025-03-31 · 1 page	View document
10 Feb 2025	Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW England to C/O Glen Dimplex Home Appliances Element, Temple Court, Risley Warrington WA3 6GD on 2025-02-10 · 1 page	View document
21 Jan 2025	Confirmation statement made on 2025-01-08 with updates · 3 pages	View document
5 Jul 2024	Full accounts made up to 2023-09-30 · 33 pages	View document
13 Feb 2024	Director's details changed for Ms Yvonne Burke on 2024-02-13 · 2 pages	View document
9 Feb 2024	Confirmation statement made on 2024-01-08 with no updates · 3 pages	View document
7 Dec 2023	Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page	View document
25 Aug 2023	Director's details changed for Mr Fergal John Naughton on 2023-08-24 · 2 pages	View document
8 Jul 2023	Full accounts made up to 2022-09-30 · 33 pages	View document
30 Mar 2023	Current accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page	View document
20 Feb 2023	Confirmation statement made on 2023-01-08 with no updates · 3 pages	View document
8 Apr 2022	Termination of appointment of Simon Francis Barriskell as a director on 2022-03-31 · 1 page	View document
28 Jan 2022	Confirmation statement made on 2022-01-08 with no updates · 3 pages	View document
6 Oct 2021	Appointment of Ms Yvonne Burke as a director on 2021-10-01 · 2 pages	View document
6 Oct 2021	Termination of appointment of Donal Francis Flynn as a director on 2021-10-01 · 1 page	View document
8 Jul 2021	Full accounts made up to 2020-09-30 · 34 pages	View document
7 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL FRANCIS FLYNN / 29/06/2020	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES	View document
4 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
19 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS	View document
27 Mar 2018	CURREXT FROM 31/03/2018 TO 30/09/2018	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
21 Jul 2017	DIRECTOR APPOINTED MISS VICTORIA LOUISE PHILEMON	View document
12 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN	View document
10 Apr 2017	DIRECTOR APPOINTED MR ANDREW GRIFFITHS	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL	View document
10 Apr 2017	APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL	View document
10 Apr 2017	SECRETARY APPOINTED MR FERGAL NAUGHTON	View document
17 Feb 2017	DIRECTOR APPOINTED MR FERGAL NAUGHTON	View document
17 Feb 2017	DIRECTOR APPOINTED MR DONAL FLYNN	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	View document
6 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Feb 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
2 Feb 2015	Annual return made up to 8 January 2015 with full list of shareholders	View document
28 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
29 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
29 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
29 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
3 Feb 2014	Annual return made up to 8 January 2014 with full list of shareholders	View document
20 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
21 Jan 2013	Annual return made up to 8 January 2013 with full list of shareholders	View document
21 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Jan 2012	Annual return made up to 8 January 2012 with full list of shareholders	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
4 Feb 2011	Annual return made up to 8 January 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
1 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON · 1 page	View document
27 Jan 2010	Annual return made up to 8 January 2010 with full list of shareholders	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON THOMPSON / 21/01/2010 · 2 pages	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREVOR GREEN / 21/01/2010 · 2 pages	View document
20 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
30 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PETER KEIG	View document
7 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN BLACKBURN	View document
12 Jun 2009	SECRETARY APPOINTED SEAN O'DRISCOLL	View document
26 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 26/03/2009	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Jan 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	View document
16 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Jan 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
10 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Jan 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Jan 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 Jan 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Jan 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	View document
12 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2003	MEMORANDUM OF ASSOCIATION	View document
24 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Jan 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	View document
24 Oct 2002	394	View document
28 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jan 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
1 Feb 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Jan 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
31 Jan 1999	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Jan 1998	RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS	View document
21 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Jan 1997	RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS	View document
26 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Jan 1996	RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS	View document
3 Oct 1995	DIRECTOR RESIGNED	View document
12 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1995	RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS	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 · 92 pages	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
2 Dec 1994	NEW DIRECTOR APPOINTED	View document
18 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1994	RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS	View document
23 Sep 1993	NEW DIRECTOR APPOINTED	View document
2 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
18 Jan 1993	RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS	View document
7 May 1992	NEW DIRECTOR APPOINTED	View document
16 Mar 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 03/04/91	View document
29 Nov 1991	NEW DIRECTOR APPOINTED	View document
21 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Apr 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS	View document
31 Jan 1991	DELIVERY EXT'D 3 MTH 31/03/90	View document
2 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
17 Jan 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
8 Jan 1990	RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS	View document
4 Jan 1990	NEW DIRECTOR APPOINTED	View document
16 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
3 Nov 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
3 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Sep 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
15 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03	View document
15 Jun 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
1 Jan 1987	PRE87 · 338 pages	View document
12 Sep 1986	RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS	View document
7 May 1986	NEW DIRECTOR APPOINTED	View document
9 Dec 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
23 Jan 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/76	View document
17 Jul 1975	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/75	View document
28 May 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
28 Mar 1966	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/66	View document
16 Dec 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document