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Murdock Builders Merchants Limited

Documents

Total Documents172
Total Pages1,445

Filing History

3 November 2023Appointment of Mr Martin Joseph Farrell as a director on 1 November 2023
11 October 2023Full accounts made up to 31 December 2022
5 October 2023Notification of Maritime Trustees Limited as a person with significant control on 5 October 2023
5 October 2023Cessation of Mbm Holdings Limited as a person with significant control on 5 October 2023
28 February 2023Confirmation statement made on 25 February 2023 with no updates
31 December 2022Full accounts made up to 31 December 2021
3 March 2022Confirmation statement made on 25 February 2022 with no updates
1 November 2021Termination of appointment of Ann Morgan as a director on 31 October 2021
9 September 2021Full accounts made up to 31 December 2020
15 June 2021Appointment of Mr James Stephen Higgins as a director on 14 June 2021
5 March 2021Confirmation statement made on 25 February 2021 with no updates
10 September 2020Full accounts made up to 31 December 2019
  • ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 28/09/2020.
27 February 2020Confirmation statement made on 25 February 2020 with no updates
23 September 2019Full accounts made up to 31 December 2018
8 March 2019Confirmation statement made on 25 February 2019 with no updates
3 October 2018Full accounts made up to 31 December 2017
26 February 2018Confirmation statement made on 25 February 2018 with no updates
5 February 2018Termination of appointment of Tadhg Murdock as a director on 1 February 2018
5 February 2018Appointment of Mr Ciaran Murdock as a director on 1 February 2018
5 February 2018Termination of appointment of Piaras Murdock as a director on 1 February 2018
5 February 2018Appointment of Mr Kevin Murdock as a director on 1 February 2018
5 October 2017Full accounts made up to 31 December 2016
5 October 2017Full accounts made up to 31 December 2016
8 March 2017Confirmation statement made on 25 February 2017 with updates
8 March 2017Confirmation statement made on 25 February 2017 with updates
10 October 2016Full accounts made up to 31 December 2015
10 October 2016Full accounts made up to 31 December 2015
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 October 2015Termination of appointment of Anthuan Xavier as a director on 2 October 2015
14 October 2015Termination of appointment of Anthuan Xavier as a director on 2 October 2015
14 October 2015Termination of appointment of Anthuan Xavier as a director on 2 October 2015
2 October 2015Termination of appointment of Kevin Murdock as a director on 1 October 2015
2 October 2015Termination of appointment of Kevin Murdock as a director on 1 October 2015
2 October 2015Termination of appointment of Kevin Murdock as a director on 1 October 2015
2 October 2015Termination of appointment of Ciaran Murdock as a director on 1 October 2015
2 October 2015Termination of appointment of Ciaran Murdock as a director on 1 October 2015
2 October 2015Termination of appointment of Ciaran Murdock as a director on 1 October 2015
28 September 2015Full accounts made up to 31 December 2014
28 September 2015Full accounts made up to 31 December 2014
26 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
24 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 29/01/2015
24 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 29/01/2015
2 March 2015Appointment of Mr Kevin Murdock as a director on 1 March 2015
2 March 2015Appointment of Mr Ciaran Murdock as a director on 1 March 2015
2 March 2015Appointment of Mr Kevin Murdock as a director on 1 March 2015
2 March 2015Appointment of Mr Kevin Murdock as a director on 1 March 2015
2 March 2015Appointment of Mr Ciaran Murdock as a director on 1 March 2015
2 March 2015Appointment of Mr Ciaran Murdock as a director on 1 March 2015
2 February 2015Registration of charge NI0379850003, created on 29 January 2015
2 February 2015Registration of charge NI0379850003, created on 29 January 2015
14 January 2015Appointment of Mr Piaras Murdock as a director on 14 January 2015
14 January 2015Appointment of Mr Tadhg Murdock as a director on 14 January 2015
14 January 2015Appointment of Mr Piaras Murdock as a director on 14 January 2015
14 January 2015Appointment of Mr Tadhg Murdock as a director on 14 January 2015
13 January 2015Termination of appointment of Ciaran Murdock as a director on 13 January 2015
13 January 2015Termination of appointment of Ciaran Murdock as a director on 13 January 2015
13 January 2015Termination of appointment of Ciaran Murdock as a secretary on 13 January 2015
13 January 2015Termination of appointment of Ciaran Murdock as a secretary on 13 January 2015
2 October 2014Full accounts made up to 31 December 2013
2 October 2014Full accounts made up to 31 December 2013
14 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
14 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
1 October 2013Full accounts made up to 31 December 2012
1 October 2013Full accounts made up to 31 December 2012
7 June 2013Registration of charge NI0379850002, created on 29 May 2013
7 June 2013Registration of charge NI0379850002, created on 29 May 2013
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
3 October 2012Termination of appointment of Kevin Murdock as a director on 27 February 2012
3 October 2012Termination of appointment of Kevin Murdock as a director on 27 February 2012
27 April 2012Appointment of Mr Anthuan Xavier as a director on 1 December 2011
27 April 2012Appointment of Mr Anthuan Xavier as a director on 1 December 2011
27 April 2012Appointment of Mrs Ann Morgan as a director on 1 December 2011
27 April 2012Appointment of Mr Gerard Conway as a director on 1 December 2011
27 April 2012Appointment of Mrs Ann Morgan as a director on 1 December 2011
27 April 2012Appointment of Mrs Ann Morgan as a director on 1 December 2011
27 April 2012Appointment of Mr Anthuan Xavier as a director on 1 December 2011
27 April 2012Appointment of Mr Gerard Conway as a director on 1 December 2011
27 April 2012Appointment of Mr Gerard Conway as a director on 1 December 2011
3 April 2012Accounts made up to 31 December 2011
3 April 2012Accounts made up to 31 December 2011
22 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
22 March 2012Annual return made up to 25 February 2012 with a full list of shareholders
1 February 2012Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012
1 February 2012Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012
1 February 2012Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 1 February 2012
16 December 2011Resignation as auditors
16 December 2011Resignation as auditors
18 November 2011Memorandum and Articles of Association
18 November 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Execution of guarantee 30/09/2011
18 November 2011Memorandum and Articles of Association
18 November 2011Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 October 2011Accounts made up to 31 December 2010
3 October 2011Accounts made up to 31 December 2010
16 May 2011Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
16 May 2011Second filing of AR01 previously delivered to Companies House made up to 25 February 2010
16 May 2011Second filing of AR01 previously delivered to Companies House made up to 25 February 2010
16 May 2011Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
23 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/02/2011 was registered on 16/05/2011
23 March 2011Annual return made up to 25 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/02/2011 was registered on 16/05/2011
30 September 2010Accounts made up to 31 December 2009
30 September 2010Accounts made up to 31 December 2009
19 May 2010Termination of appointment of Malachy Murdock as a director
19 May 2010Termination of appointment of Malachy Murdock as a director
31 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/02/2010 was registered on 16/05/2011
31 March 2010Annual return made up to 25 February 2010 with a full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 25/02/2010 was registered on 16/05/2011
30 March 2010Secretary's details changed for Ciaran Murdock on 30 March 2010
30 March 2010Director's details changed for Malachy Murdock on 30 March 2010
30 March 2010Director's details changed for Ciaran Murdock on 30 March 2010
30 March 2010Director's details changed for Ciaran Murdock on 30 March 2010
30 March 2010Secretary's details changed for Ciaran Murdock on 30 March 2010
30 March 2010Director's details changed for Malachy Murdock on 30 March 2010
30 March 2010Director's details changed for Kevin Murdock on 30 March 2010
30 March 2010Director's details changed for Kevin Murdock on 30 March 2010
5 November 2009Accounts made up to 31 December 2008
5 November 2009Accounts made up to 31 December 2008
16 March 200925/02/09 annual return shuttle
16 March 200925/02/09 annual return shuttle
23 September 200831/12/07 annual accts
23 September 200831/12/07 annual accts
14 March 200825/02/08 annual return shuttle
14 March 200825/02/08 annual return shuttle
14 January 2008Updated mem and arts
14 January 2008Updated mem and arts
14 January 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
14 January 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
12 December 2007Pars re mortage
12 December 2007Pars re mortage
4 October 200731/12/06 annual accts
4 October 200731/12/06 annual accts
27 February 200725/02/07 annual return shuttle
27 February 2007Auditor resignation
27 February 2007Auditor resignation
27 February 200725/02/07 annual return shuttle
2 November 200631/12/05 annual accts
2 November 200631/12/05 annual accts
21 March 200625/02/06 annual return shuttle
21 March 200625/02/06 annual return shuttle
17 October 200531/12/04 annual accts
17 October 200531/12/04 annual accts
1 July 200525/02/05 annual return shuttle
1 July 200525/02/05 annual return shuttle
23 June 2005Cert change
23 June 2005Chng name res fee waived
23 June 2005Cert change
23 June 2005Chng name res fee waived
20 October 200431/12/03 annual accts
20 October 200431/12/03 annual accts
11 March 200425/02/04 annual return shuttle
11 March 200425/02/04 annual return shuttle
3 March 200325/02/03 annual return shuttle
3 March 200325/02/03 annual return shuttle
27 August 200231/12/01 annual accts
27 August 200231/12/01 annual accts
6 March 200225/02/02 annual return shuttle
6 March 200225/02/02 annual return shuttle
4 October 200131/12/00 annual accts
4 October 200131/12/00 annual accts
12 March 200125/02/01 annual return shuttle
12 March 200125/02/01 annual return shuttle
25 February 2000Incorporation
25 February 2000Articles
25 February 2000Memorandum
25 February 2000Pars re dirs/sit reg off
25 February 2000Memorandum
25 February 2000Decln complnce reg new co
25 February 2000Articles
25 February 2000Decln complnce reg new co
25 February 2000Pars re dirs/sit reg off
25 February 2000Incorporation
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