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D.J. MURPHY (PUBLISHERS) LIMITED

Learn more about D.J. MURPHY (PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, HEADLEY ROAD, GRAYSHOTT, SURREY, GU26 6LG

D.J. MURPHY (PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00465740
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.15
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5301
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR NICHOLAS AUSTIN
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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PREVEXT FROM 31/05/2013 TO 30/06/2013
Form type: AA01
Date: 2013.10.28
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REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, HEADLEY HOUSE, HEADLEY ROAD, GRAYSHOTT, SURREY, GU26 6TU
Form type: AD01
Date: 2013.09.25
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
£2.95
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SECRETARY APPOINTED MR STEVEN JAMES MOORE
Form type: AP03
Date: 2012.09.28
£2.95
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DIRECTOR APPOINTED MRS MARION O'SULLIVAN
Form type: AP01
Date: 2012.09.28
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DIRECTOR APPOINTED MR NICHOLAS JOHN AUSTIN
Form type: AP01
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 25/11/2014
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PREVSHO FROM 30/06/2012 TO 31/05/2012
Form type: AA01
Date: 2012.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.29
£2.95
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DIRECTOR APPOINTED ANDREA STEPHANIE MOFFATT
Form type: AP01
Date: 2012.07.16
£2.95
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DIRECTOR APPOINTED TERENCE JOHN GRIMWOOD
Form type: AP01
Date: 2012.07.16
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DIRECTOR APPOINTED MR STEVEN JAMES MOORE
Form type: AP01
Date: 2012.07.16
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DIRECTOR APPOINTED MRS CATHERINE MARY AUSTIN
Form type: AP01
Date: 2012.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE JORDAN
Form type: TM02
Date: 2012.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANNE JORDAN
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANNY MORRIS
Form type: TM01
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FOSKETT
Form type: TM01
Date: 2012.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.06.18
£2.95
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.03
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.01
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANNY ANDREW MORRIS / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD FOSKETT / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARIE JORDAN / 08/02/2010
Form type: CH03
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE JORDAN / 08/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
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£ IC 5551/5301, 14/06/06, £ SR [email protected]=250
Form type: 122
Date: 2006.07.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28

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Company directors and board members:

STEVEN JAMES MOORE (current)
Secretary, 2012.07.16
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
CATHERINE MARY AUSTIN (current)
Director, PUBLISHER, 2012.06.07
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
NICHOLAS JOHN AUSTIN (current)
Director, MANAGER, 2012.07.16
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
TERENCE JOHN GRIMWOOD (current)
Director, PUBLISHER, 2012.06.07
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
ANDREA STEPHANIE MOFFATT (current)
Director, PUBLISHER, 2012.06.07
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
STEVEN JAMES MOORE (current)
Director, PUBLISHER, 2012.06.07
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
MARION O'SULLIVAN (current)
Director, RETIRED, 2012.07.16
MARLBOROUGH HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6LG, SURREY
ENGLAND
CATHERINE MARY AUSTIN (resigned)
Secretary, 1999.10.18 - 2006.01.12
MARLEY MANOR MARLEY COMMON , HASLEMERE
GU27 3PT
ANNE MARIE JORDAN (resigned)
Secretary, DIRECTOR, 2006.01.12 - 2012.06.07
HEADLEY HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6TU, SURREY
MARION ELIZABETH O'SULLIVAN (resigned)
Secretary, 1992.01.24 - 1999.10.18
ORCHARD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
CATHERINE MARY AUSTIN (resigned)
Director, PUBLISHER, 1992.01.24 - 2006.01.12
MARLEY MANOR MARLEY COMMON , HASLEMERE
GU27 3PT
CLIVE RICHARD FOSKETT (resigned)
Director, 2006.01.12 - 2012.06.07
HEADLEY HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6TU, SURREY
ANNE MARIE JORDAN (resigned)
Director, 2006.01.12 - 2012.06.07
HEADLEY HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6TU, SURREY
DANNY ANDREW MORRIS (resigned)
Director, 2006.01.12 - 2012.06.07
HEADLEY HOUSE HEADLEY ROAD , GRAYSHOTT
GU26 6TU, SURREY
MARY AGNES CHARLOTTE MURPHY (resigned)
Director, 1992.01.24 - 1993.01.10
116 WOODLAND GARDENS , SELSDON
CR2 8PH, SURREY
MARION ELIZABETH O'SULLIVAN (resigned)
Director, PUBLISHER, 1992.01.24 - 2006.01.12
ORCHARD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
WILLIAM JOSEPH O'SULLIVAN (resigned)
Director, PUBLISHER AND RETIRED MEDICAL, 1992.01.24 - 2006.01.12
ORCHARD HOUSE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY

Companies near to D.J. MURPHY (PUBLISHERS) ltd.

Information about the Private Limited Company D.J. MURPHY (PUBLISHERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data