AUSTEN PHILLIPS LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/2327 January 2023 | Voluntary strike-off action has been suspended |
| 27/01/2327 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 04/01/234 January 2023 | Application to strike the company off the register |
| 28/07/2128 July 2021 | Registered office address changed from Office 8 C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY United Kingdom to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2021-07-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ROGERS & COMPANY 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/07/162 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PHILLIPS / 01/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/06/1629 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 214 COODEN SEA ROAD COODEN BEXHILL-ON-SEA EAST SUSSEX TN39 4TR |
| 19/08/1519 August 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR DEAN PHILLIPS |
| 12/06/1412 June 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O ROGERS & COMPANY SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ ENGLAND |
| 11/07/1211 July 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 07/07/127 July 2012 | DISS40 (DISS40(SOAD)) |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 18 CASTLE BOLTON EASTBOURNE EAST SUSSEX BN23 8NU |
| 27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 11/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD AUSTEN / 20/07/2009 |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 6 FOLEY CLOSE EASTBOURNE EAST SUSSEX BN23 6HA |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN PHILLIPS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 102 CASTLE DRIVE PEVENSEY BAY EAST SUSSEX BN24 6JY |
| 10/05/0410 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/06/02 |
| 02/02/042 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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