ALLEN PHILLIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Micro company accounts made up to 2025-01-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 08/04/258 April 2025 | Change of details for Mr Anthony David Huckle as a person with significant control on 2025-04-07 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/07/2311 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HUCKLE |
| 18/01/1918 January 2019 | CESSATION OF DOROTHY MAY HUCKLE AS A PSC |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 07/04/157 April 2015 | SOLVENCY STATEMENT DATED 06/03/15 |
| 07/04/157 April 2015 | ALTER MEM AND ARTS 14/03/2015 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 41000 |
| 07/04/157 April 2015 | STATEMENT BY DIRECTORS |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GALBRAITH |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GALBRAITH / 18/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUCKLE / 18/01/2013 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 26/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 68 HIGH STREET HAIL WESTON HUNTINGDON CAMBRIDGESHIRE PE19 5JW |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR RODNEY GALBRAITH |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUCKLE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES HAMILTON RYE / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 11/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 20/07/2009 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES RYE / 01/12/2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | NC INC ALREADY ADJUSTED 02/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | NC INC ALREADY ADJUSTED 31/05/97 |
| 09/02/989 February 1998 | ALLOTT SHARES 31/05/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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