D PHILLIPS PROPERTIES LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Confirmation statement made on 2025-05-31 with updates View Document
12/05/2512 May 2025	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
24/09/2424 September 2024	Amended total exemption full accounts made up to 2023-11-30 View Document
19/07/2419 July 2024	Total exemption full accounts made up to 2023-11-30 View Document
31/05/2431 May 2024	Confirmation statement made on 2024-05-31 with updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
31/05/2331 May 2023	Confirmation statement made on 2023-05-31 with updates View Document
03/03/233 March 2023	Total exemption full accounts made up to 2022-11-30 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-27 with updates View Document
28/10/2128 October 2021	Change of details for Duncan Charles Richard Phillips as a person with significant control on 2021-10-27 View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
17/06/2017 June 2020	30/11/19 TOTAL EXEMPTION FULL View Document
12/06/2012 June 2020	DIRECTOR APPOINTED ANNA MARY PHILLIPS View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES View Document
15/07/1915 July 2019	30/11/18 TOTAL EXEMPTION FULL View Document
08/07/198 July 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View Document
21/08/1821 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	30/11/17 STATEMENT OF CAPITAL GBP 400 View Document
30/04/1830 April 2018	PSC'S CHANGE OF PARTICULARS / DUNCAN CHARLES RICHARD PHILLIPS / 30/04/2018 View Document
30/04/1830 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES RICHARD PHILLIPS / 30/04/2018 View Document
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
04/04/174 April 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
16/11/1616 November 2016	16/11/16 STATEMENT OF CAPITAL GBP 300 View Document
02/07/162 July 2016	01/11/15 STATEMENT OF CAPITAL GBP 100 View Document
06/06/166 June 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
08/12/158 December 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
21/05/1521 May 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts

26/11/1426 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
19/11/1319 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
08/03/138 March 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
30/11/1230 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
05/03/125 March 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
01/11/111 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
26/05/1126 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
23/11/1023 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
28/07/1028 July 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
09/12/099 December 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
10/02/0910 February 2009	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
21/12/0821 December 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REID / 17/11/2008 View Document
04/07/084 July 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
04/07/084 July 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
20/03/0820 March 2008	SECRETARY APPOINTED CHRISTOPHER REID View Document
20/03/0820 March 2008	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 20 THAYER STREET LONDON W1U 2DD View Document
19/03/0819 March 2008	APPOINTMENT TERMINATED SECRETARY PATRICIA NICHOLSON View Document
30/10/0730 October 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
31/10/0631 October 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	NEW SECRETARY APPOINTED View Document
14/04/0414 April 2004	SECRETARY RESIGNED View Document
17/11/0317 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	NEW SECRETARY APPOINTED View Document
03/11/033 November 2003	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 10 UPPER BANK CLOSE LONDON E14 5JJ View Document
03/11/033 November 2003	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 View Document
30/10/0330 October 2003	COMPANY NAME CHANGED RAKECLOSE LIMITED CERTIFICATE ISSUED ON 30/10/03 View Document
27/10/0327 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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D PHILLIPS PROPERTIES LIMITED

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