PHILIP D. MURPHY LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-08-14

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14/08/2414 August 2024 Annual accounts for year ending 14 Aug 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-08-14

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27/09/2327 September 2023 Notification of Elaine Murphy as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Cessation of Elaine Murphy as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-14 with no updates

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27/09/2327 September 2023 Change of details for Mrs Elaine Murphy as a person with significant control on 2023-09-27

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27/09/2327 September 2023 Change of details for Mr Philip David Murphy as a person with significant control on 2023-09-27

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14/08/2314 August 2023 Annual accounts for year ending 14 Aug 2023

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02/05/232 May 2023 Micro company accounts made up to 2022-08-14

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17/10/2217 October 2022 Confirmation statement made on 2022-09-14 with no updates

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14/08/2214 August 2022 Annual accounts for year ending 14 Aug 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-08-14

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29/09/2129 September 2021 Change of details for Mr Philip David Murphy as a person with significant control on 2021-04-01

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27/09/2127 September 2021 Change of details for Mr Philip David Murphy as a person with significant control on 2021-04-01

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with updates

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14/08/2114 August 2021 Annual accounts for year ending 14 Aug 2021

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12/04/2112 April 2021 14/08/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CESSATION OF PHILIP DAVID MURPHY AS A PSC

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23/09/2023 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID MURPHY

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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14/08/2014 August 2020 Annual accounts for year ending 14 Aug 2020

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09/04/209 April 2020 14/08/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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14/08/1914 August 2019 Annual accounts for year ending 14 Aug 2019

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26/03/1926 March 2019 14/08/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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14/08/1814 August 2018 Annual accounts for year ending 14 Aug 2018

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20/03/1820 March 2018 14/08/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts for year ending 14 Aug 2017

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03/05/173 May 2017 Annual accounts small company total exemption made up to 14 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 14 August 2015

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16/09/1516 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 14 August 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 14 August 2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 14 August 2012

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 14 August 2011

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14/09/1114 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 14 August 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MURPHY / 14/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID MURPHY / 14/09/2010

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21/09/1021 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 14 August 2009

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15/09/0915 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 14 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/07

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17/09/0717 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/06

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/04

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01/10/041 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/02

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15/10/0215 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/08/01

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27/09/0127 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 14/08/00

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21/09/0021 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 14/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 14/08/98

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09/10/989 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 14/08/97

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30/09/9730 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 14/08/96

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13/09/9613 September 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 FULL ACCOUNTS MADE UP TO 14/08/95

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24/10/9524 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 14/08/94

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27/09/9427 September 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 14/08/93

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09/09/939 September 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 FULL ACCOUNTS MADE UP TO 14/08/92

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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05/10/925 October 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 14/08/91

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25/09/9125 September 1991 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 14/08/90

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14/11/9014 November 1990 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 14/08

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11/10/9011 October 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 14/08/89

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22/11/8922 November 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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10/05/8910 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 16 FLOCKTON AVENUE HANDSWORTH SHEFFIELD SOUTH YORKS S13 9QQ

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08/05/898 May 1989 COMPANY NAME CHANGED PARAMOUNT 18 LIMITED CERTIFICATE ISSUED ON 09/05/89

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31/01/8931 January 1989 REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 41 WADESON STREET LONDON E2 9DP

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31/01/8931 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/888 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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12/08/8812 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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