WHITELEY MURPHY LIMITED

05271590
3 BROCKWELL ROAD CROWTHER WASHINGTON NE38 0AF

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 accounts Annual Accounts 7 Buy now
20 Dec 2023 officers Appointment of secretary (Mrs Dianne Ingham) 2 Buy now
20 Dec 2023 officers Termination of appointment of secretary (Christopher Whiteley) 1 Buy now
29 Aug 2023 accounts Annual Accounts 8 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2022 officers Termination of appointment of director (Christopher Whiteley) 1 Buy now
15 Feb 2022 accounts Annual Accounts 8 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 8 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 16 Buy now
18 Nov 2020 mortgage Registration of a charge 24 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2018 accounts Annual Accounts 9 Buy now
17 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2018 capital Return of Allotment of shares 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 officers Appointment of director (Mr Frank Konrad) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Jorg Kilb) 2 Buy now
29 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2018 resolution Resolution 2 Buy now
24 Jan 2018 capital Return of Allotment of shares 4 Buy now
19 Jan 2018 incorporation Memorandum Articles 33 Buy now
19 Jan 2018 resolution Resolution 2 Buy now
04 Jan 2018 accounts Annual Accounts 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
07 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 officers Appointment of secretary (Mr Christopher Whiteley) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Michael John Cook) 1 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Michael John Cook) 1 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
14 Apr 2014 accounts Annual Accounts 22 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
07 May 2013 accounts Annual Accounts 5 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 officers Appointment of director (Mr Michael John Cook) 2 Buy now
06 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
06 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2012 resolution Resolution 39 Buy now
17 Nov 2011 annual-return Annual Return 4 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
02 Jun 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 7 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Brian Gerard Murphy) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Christopher Whiteley) 2 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 annual-return Return made up to 27/10/08; full list of members 4 Buy now
06 Nov 2008 officers Director's change of particulars / christopher whiteley / 09/10/2008 2 Buy now
08 Jul 2008 accounts Annual Accounts 6 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from town farm house great whittington newcastle upon tyne northumberland NE19 2HA 1 Buy now
05 Nov 2007 annual-return Return made up to 27/10/07; no change of members 7 Buy now
17 Aug 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 27/10/06; full list of members 7 Buy now
30 Nov 2006 officers New secretary appointed 2 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 accounts Annual Accounts 6 Buy now
18 Nov 2005 annual-return Return made up to 27/10/05; full list of members 7 Buy now
10 Nov 2004 officers New secretary appointed 2 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 officers New director appointed 2 Buy now
10 Nov 2004 address Registered office changed on 10/11/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
10 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 incorporation Incorporation Company 30 Buy now