PHOENIX DEVELOPMENTS (MORPETH) LIMITED

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DateDescription
16/06/2516 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/10/2110 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Director's details changed for Miss Keely Anne Edwards on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Secretary's details changed for Miss Keely Anne Edwards on 2021-09-30

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JUDITH ABELA / 01/10/2020

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOROTHY LOURAIN HARRIS / 30/09/2020

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04/10/204 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE BROADHEAD / 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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13/05/1913 May 2019 DIRECTOR APPOINTED MRS LYNDA JUDITH ABELA

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O MRS R S DAVISON 79 ABBEY MEADOWS MORPETH NORTHUMBERLAND NE61 2AC

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08/12/188 December 2018 SECRETARY APPOINTED MISS KEELY ANNE EDWARDS

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08/12/188 December 2018 APPOINTMENT TERMINATED, SECRETARY ROSSLYN DAVISON

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON

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03/08/183 August 2018 DIRECTOR APPOINTED MISS KEELY ANNE EDWARDS

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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07/01/167 January 2016 30/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/12/1423 December 2014 30/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/12/1324 December 2013 30/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/11/1220 November 2012 SECRETARY APPOINTED MRS ROSSLYN SARAH DAVISON

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 108 WANSDYKE LANCASTER PARK MORPETH NORTHUMBERLAND NE61 3RA ENGLAND

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04/10/124 October 2012 30/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/10/111 October 2011 30/09/11 NO MEMBER LIST

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON / 30/09/2010

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26/10/1026 October 2010 30/09/10 NO MEMBER LIST

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN SARAH DAVISON / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOROTHY LOURAIN HARRIS / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE BROADHEAD / 30/09/2010

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/10/091 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HARRIS / 30/09/2009

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01/10/091 October 2009 ANNUAL RETURN MADE UP TO 30/09/09

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21/08/0921 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM FLAT 1 PHOENIX YARD BRIDGE STREET MORPETH NORTHUMBERLAND NE61 1PQ

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22/10/0822 October 2008 DIRECTOR APPOINTED KATHERINE LOUISE BROADHEAD

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22/10/0822 October 2008 DIRECTOR APPOINTED ROSSLYN SARAH DAVISON

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER INGHAM

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30/09/0830 September 2008 ANNUAL RETURN MADE UP TO 30/09/08

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM TINDALE

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 108 WANSDYKE LANCASTER PARK MORPETH NORTHUMBERLAND NE61 3RA

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 ANNUAL RETURN MADE UP TO 30/09/07

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/10/066 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 ANNUAL RETURN MADE UP TO 30/09/06

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 ANNUAL RETURN MADE UP TO 30/09/05

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/10/0428 October 2004 ANNUAL RETURN MADE UP TO 30/09/04

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07/11/037 November 2003 ANNUAL RETURN MADE UP TO 30/09/03

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04/11/034 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/11/025 November 2002 ANNUAL RETURN MADE UP TO 10/10/02

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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18/10/0118 October 2001 ANNUAL RETURN MADE UP TO 10/10/01

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: PETHGATE HOUSE CASTLE SQUARE MORPETH NORTHUMBERLAND ME61 1YB

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30/01/0130 January 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 16 ST. JOHN STREET LONDON EC1M 4NT

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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