MURPHY VARLEY LIMITED
Company number 01954260 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Feb 2026 | Change of details for Mr Mark Scullion as a person with significant control on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Mark Scullion on 2026-02-16 · 2 pages | View document |
| 13 Jun 2025 | Change of details for Mr Mark Scullion as a person with significant control on 2025-04-20 · 2 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to 10 Plum Park Estate Paulerspury Northamptonshire NN12 6LQ on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Change of details for Mrs Claire Scullion as a person with significant control on 2025-02-27 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Mrs Claire Scullion on 2025-02-27 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-18 with updates · 5 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | Appointment of Mr Mark Scullion as a director on 2025-04-20 · 2 pages | View document |
| 29 Apr 2025 | Notification of Mark Scullion as a person with significant control on 2025-04-20 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Claire Scullion as a director on 2025-04-20 · 1 page | View document |
| 29 Apr 2025 | Cessation of Claire Scullion as a person with significant control on 2025-04-20 · 1 page | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 8 May 2024 | Appointment of Mrs Claire Scullion as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Frank Burns Murphy as a director on 2024-05-01 · 1 page | View document |
| 8 May 2024 | Cessation of Frank Burns Murphy as a person with significant control on 2024-05-01 · 1 page | View document |
| 8 May 2024 | Termination of appointment of Frank Burns Murphy as a secretary on 2024-05-01 · 1 page | View document |
| 8 May 2024 | Notification of Claire Scullion as a person with significant control on 2024-05-01 · 2 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-04-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 May 2020 | SAIL ADDRESS CHANGED FROM: 7 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN ENGLAND | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY FRANK MURPHY | View document |
| 8 Jan 2020 | SECRETARY APPOINTED MR FRANK BURNS MURPHY | View document |
| 2 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MAUREEN MURPHY / 01/09/2019 | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 7 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES MK12 5NN ENGLAND | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY FRANK MURPHY | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | SECRETARY APPOINTED MRS LINDA MAUREEN MURPHY | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Sep 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 2 May 2017 | SAIL ADDRESS CHANGED FROM: DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF ENGLAND | View document |
| 19 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Apr 2017 | MARKET PURCHASE BY THE CO OF 4,800 SHA OF £1 EACH 21/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O FEVORE LTD DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES MK1 1DF | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OSCROFT | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE GEAR | View document |
| 28 Mar 2017 | SECRETARY APPOINTED MR FRANK BURNS MURPHY | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURNS MURPHY / 14/03/2017 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN | View document |
| 6 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | SAIL ADDRESS CHANGED FROM: WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX ENGLAND | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O FEVORE LTD WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX UNITED KINGDOM | View document |
| 27 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, KENSWORTH GATE, 4 HIGH STREET SOUTH, DUNSTABLE, BEDS, LU6 3HS | View document |
| 10 Apr 2013 | CURRSHO FROM 31/03/2014 TO 28/02/2014 | View document |
| 13 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2012 | ADOPT ARTICLES 04/01/2012 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR RICHARD JOHN FORMAN | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY VARLEY | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK MURPHY | View document |
| 17 Jan 2012 | SECRETARY APPOINTED CLIVE GEAR | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR GEORGE ROGER OSCROFT | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY TREVOR VARLEY / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURNS MURPHY / 02/11/2009 | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 FROM: THE COURTYARD, 42 HIGH STREET, NORTH DUNSTABLE, BEDS, LU6 1LA | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 4 KENSWORTH GATE, HIGH STREET SOUTH, DUNSTABLE, BEDS LU6 3HS | View document |
| 31 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: 9 SOVEREIGN PARK, HEMEL HEMPSTEAD, HERTS | View document |
| 11 May 1989 | COMPANY NAME CHANGED MURPHY VARLEY HUGHES LIMITED CERTIFICATE ISSUED ON 12/05/89 | View document |
| 11 May 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/89 | View document |
| 4 Dec 1988 | DIRECTOR RESIGNED | View document |
| 19 Sep 1988 | £ NC 10000/20000 | View document |
| 19 Sep 1988 | NC INC ALREADY ADJUSTED 05/08/88 | View document |
| 6 Sep 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: SUITE 5, EDMONDS CHAMBERS, NORTH WING MARLOWES, HEMEL HEMPSTEAD | View document |
| 28 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS | View document |
| 20 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 | View document |
| 19 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 19 Jun 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |