ASHDOWN PHILLIPS & PARTNERS RESOURCES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Russell David Jaycock as a director on 2025-05-31

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02/06/252 June 2025 Director's details changed for Mr Joseph Adam Baugh on 2025-02-10

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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22/01/2522 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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19/01/2419 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Director's details changed for Mr Anthony David Springle on 2018-12-05

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14/02/2214 February 2022 Appointment of Mr Scott Drew as a director on 2021-05-01

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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14/02/2214 February 2022 Director's details changed for Mr Russell Jaycock on 2020-06-26

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14/02/2214 February 2022 Director's details changed for Mr Richard Andrew John Phillips on 2016-03-14

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14/02/2214 February 2022 Director's details changed for Mrs Kathleen Ellen Phillips on 2016-03-14

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-04-30

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08/11/218 November 2021 Director's details changed for Mr Andrew John Wraight on 2021-05-28

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08/11/218 November 2021 Director's details changed for Mr Andrew John Wraight on 2018-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/12/207 December 2020 30/04/20 UNAUDITED ABRIDGED

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR NANCY ONYEWUENYI

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR JANE COLDBREATH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 DIRECTOR APPOINTED MR RUSSELL JAYCOCK

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31/01/2031 January 2020 DIRECTOR APPOINTED MR PAUL ROBINS

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31/01/2031 January 2020 DIRECTOR APPOINTED MRS SOPHIE LOUISE WEINMANN

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31/01/2031 January 2020 DIRECTOR APPOINTED MR JOSEPH BAUGH

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BAUGH / 31/01/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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24/12/1924 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 DIRECTOR APPOINTED MR ANTHONY DAVID SPRINGLE

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR JAMES STEADMAN

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JOHN PHILLIPS / 08/05/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELLEN PHILLIPS / 08/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WRAIGHT / 01/05/2014

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18/03/1518 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 DIRECTOR APPOINTED MR ANDREW JOHN WRAIGHT

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02/12/142 December 2014 DIRECTOR APPOINTED MRS NANCY CHIOMA ONYEWUENYI

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR BLANCHE LONGLEY

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/02/135 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/02/1213 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 SAIL ADDRESS CREATED

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ELLEN PHILLIPS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLEN PHILLIPS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW JOHN PHILLIPS / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE AMANDA LONGLEY / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE COLDBREATH / 01/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 DIRECTOR APPOINTED JANE LOUISE COLDBREATH

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22/07/0922 July 2009 DIRECTOR APPOINTED BLANCHE AMANDA LONGLEY

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15/05/0915 May 2009 COMPANY NAME CHANGED PHILLIPS & FEELEY RESOURCES LIMITED CERTIFICATE ISSUED ON 19/05/09

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30/03/0930 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR ARON FEELEY

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28/02/0828 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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28/03/0728 March 2007 LOCATION OF DEBENTURE REGISTER

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28/03/0728 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 LOCATION OF REGISTER OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: PIPPINGFORD MANOR PIPPINFORD PARK NUTLEY EAST SUSSEX TN22 3HW

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05/09/065 September 2006 REGISTERED OFFICE CHANGED ON 05/09/06 FROM: MAPLE BARN BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ

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08/03/068 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/03/0516 March 2005 DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: ERIDGE ESTATE, ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JT

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27/04/0427 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/02/0423 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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