MURPHY & SON LIMITED

Company number 00106442 ·

Active

135 filings

Date Filing
17 Dec 2025 Full accounts made up to 2025-03-31 · 34 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
23 Jul 2025 Registration of charge 001064420004, created on 2025-07-22 · 38 pages View document
9 May 2025 Termination of appointment of James Andrew Carmichael as a director on 2025-05-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
20 Nov 2024 Full accounts made up to 2024-03-31 · 36 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Nov 2023 Full accounts made up to 2023-03-31 · 35 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Full accounts made up to 2022-03-31 · 34 pages View document
9 Nov 2022 Confirmation statement made on 2022-11-09 with no updates · 3 pages View document
3 May 2022 Director's details changed for Mrs Jemima Jean Oates on 2022-05-01 · 2 pages View document
3 May 2022 Secretary's details changed for Mrs Jemima Jean Oates on 2022-05-01 · 1 page View document
29 Apr 2022 Termination of appointment of Stephen Leslie Hale as a secretary on 2022-04-20 · 1 page View document
29 Apr 2022 Director's details changed for Mr Charles William Rushworth Nicholds on 2022-04-01 · 2 pages View document
29 Apr 2022 Director's details changed for Dr. Christine Jane Fleming on 2022-04-19 · 2 pages View document
29 Apr 2022 Appointment of Mr Brandon Critchell as a director on 2022-04-19 · 2 pages View document
29 Apr 2022 Appointment of Mrs Jemima Jean Oates as a director on 2022-04-19 · 2 pages View document
29 Apr 2022 Appointment of Mrs Jemima Jean Oates as a secretary on 2022-04-20 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 4 pages View document
29 Sep 2021 Full accounts made up to 2021-03-31 · 33 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 FULL ACCOUNTS MADE UP TO 31/03/20 View document
9 Nov 2020 CESSATION OF STEPHEN LESLIE HALE AS A PSC View document
9 Nov 2020 CESSATION OF CHRISTINE JANE FLEMING AS A PSC View document
9 Nov 2020 CESSATION OF CHARLES WILLIAM RUSHWORTH NICHOLDS AS A PSC View document
9 Nov 2020 CESSATION OF BRIAN ANDREW MCCLUSKIE AS A PSC View document
9 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURPHY & SON INTERNATIONAL LIMITED View document
9 Nov 2020 CESSATION OF JAMES ANDREW CARMICHAEL AS A PSC View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
26 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 001064420003 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
22 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM RUSHWORTH NICHOLDS / 30/07/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW MCCLUSKIE View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM RUSHWORTH NICHOLDS View document
16 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANDREW MCCLUSKIE View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
16 Aug 2017 CESSATION OF JOHN ERIC SHIERS DUNN AS A PSC View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNN View document
9 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY View document
28 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
20 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
19 Jul 2015 DIRECTOR APPOINTED MR CHARLES WILLIAM RUSHWORTH NICHOLDS View document
7 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
25 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
13 Aug 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
18 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
24 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE JANE FLEMING / 01/01/2012 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 9 pages View document
10 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
26 Aug 2010 DIRECTOR APPOINTED MR SHAUN ADRIAN KELLY View document
18 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTINE JANE FLEMING / 13/07/2010 · 2 pages View document
14 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
14 Jun 2010 ADOPT ARTICLES 18/05/2010 View document
12 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
22 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
6 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
8 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
18 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
28 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
7 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
22 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
8 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
30 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
30 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
25 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 DIRECTOR RESIGNED View document
2 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
17 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Jul 2000 DIRECTOR RESIGNED View document
26 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
26 Jul 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
25 Jul 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
25 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: MURPHY HOUSE WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8QY View document
21 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Jul 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
22 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
22 Jul 1996 RETURN MADE UP TO 13/07/96; CHANGE OF MEMBERS View document
25 Jul 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
19 Jul 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS View document
19 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS View document
22 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Aug 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS View document
13 Aug 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS View document
13 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
31 Jul 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
31 Jul 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
26 Jul 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
22 Jul 1988 REGISTERED OFFICE CHANGED ON 22/07/88 FROM: WHEATHAMPSTEAD, HERTFORDSHIRE View document
9 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
20 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
15 Dec 1986 DIRECTOR RESIGNED View document
9 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Sep 1986 Full accounts made up to 1986-03-31 · 19 pages View document
22 Jul 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
18 Mar 1981 MEMORANDUM OF ASSOCIATION View document