Murphy Varley Ltd was registered on 04 November 1985 with its registered office in Milton Keynes, it has a status of "Active". The current directors of the company are listed as Murphy, Frank Burns, Gear, Clive, Murphy, Frank Burns, Murphy, Frank Burns, Murphy, Frank Burns, Varley, Guy Trevor in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VARLEY, Guy Trevor | N/A | 21 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Frank Burns | 01 September 2019 | - | 1 |
| GEAR, Clive | 21 December 2011 | 24 March 2017 | 1 |
| MURPHY, Frank Burns | 01 July 2018 | 01 September 2019 | 1 |
| MURPHY, Frank Burns | 25 March 2017 | 01 July 2018 | 1 |
| MURPHY, Frank Burns | N/A | 21 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2020 | |
| AP03 - Appointment of secretary | 08 January 2020 | |
| TM02 - Termination of appointment of secretary | 08 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| CH03 - Change of particulars for secretary | 02 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 01 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| AP03 - Appointment of secretary | 13 July 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| SH03 - Return of purchase of own shares | 19 April 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 28 March 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| TM02 - Termination of appointment of secretary | 28 March 2017 | |
| TM01 - Termination of appointment of director | 28 March 2017 | |
| CH01 - Change of particulars for director | 20 March 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 28 October 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| CH01 - Change of particulars for director | 06 April 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AD01 - Change of registered office address | 08 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AD01 - Change of registered office address | 06 November 2013 | |
| AA01 - Change of accounting reference date | 10 April 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 April 2012 | |
| RESOLUTIONS - N/A | 23 January 2012 | |
| CC04 - Statement of companies objects | 23 January 2012 | |
| TM02 - Termination of appointment of secretary | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP03 - Appointment of secretary | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 225 - Change of Accounting Reference Date | 01 September 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 17 April 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 28 February 1994 | |
| 363s - Annual Return | 13 November 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 287 - Change in situation or address of Registered Office | 02 November 1992 | |
| AA - Annual Accounts | 21 October 1992 | |
| 363b - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| 287 - Change in situation or address of Registered Office | 28 November 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1989 | |
| CERTNM - Change of name certificate | 11 May 1989 | |
| CERTNM - Change of name certificate | 11 May 1989 | |
| 288 - N/A | 04 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| 123 - Notice of increase in nominal capital | 19 September 1988 | |
| 287 - Change in situation or address of Registered Office | 06 September 1988 | |
| AA - Annual Accounts | 28 July 1988 | |
| 363 - Annual Return | 28 July 1988 | |
| 395 - Particulars of a mortgage or charge | 20 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1987 | |
| AA - Annual Accounts | 19 June 1987 | |
| 363 - Annual Return | 19 June 1987 | |
| NEWINC - New incorporation documents | 04 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 31 May 2001 | Fully Satisfied |
N/A |
| Single debenture | 16 June 1988 | Outstanding |
N/A |
