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MORPHY RICHARDS LIMITED

Company number 00644702

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 33 pages (33 pages)
13 Feb 2024	CH01	Director's details changed for Ms Yvonne Burke on 13 February 2024	View PDF Director's details changed for Ms Yvonne Burke on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CH01	Director's details changed for Mr Fergal John Naughton on 24 August 2023	View PDF Director's details changed for Mr Fergal John Naughton on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
30 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
15 Jun 2022	TM01	Termination of appointment of Robin Van Rozen as a director on 15 June 2022	View PDF Termination of appointment of Robin Van Rozen as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Neil Stewart as a director on 15 June 2022	View PDF Appointment of Mr Neil Stewart as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Robin Van Rozen as a director on 15 April 2022	View PDF Appointment of Mr Robin Van Rozen as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Simon Francis Barriskell as a director on 31 March 2022	View PDF Termination of appointment of Simon Francis Barriskell as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Ms Yvonne Burke as a director on 1 October 2021	View PDF Appointment of Ms Yvonne Burke as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Donal Francis Flynn as a director on 1 October 2021	View PDF Termination of appointment of Donal Francis Flynn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Fergal Leamy as a director on 28 August 2021	View PDF Appointment of Mr Fergal Leamy as a director on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
17 Feb 2021	AD01	Registered office address changed from Mexborough South Yorks S64 8AJ to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW on 17 February 2021	View PDF Registered office address changed from Mexborough South Yorks S64 8AJ to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot L35 2XW on 17 February 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mr Simon Francis Barriskell as a director on 13 July 2020	View PDF Appointment of Mr Simon Francis Barriskell as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Victoria Louise Philemon as a director on 10 July 2020	View PDF Termination of appointment of Victoria Louise Philemon as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	View PDF Director's details changed for Mr Donal Francis Flynn on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)

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MORPHY RICHARDS LIMITED

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