DAVID PHILLIPS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a secretary on 2024-08-22 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MICHAEL HALL |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081324390002 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081324390001 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 12/08/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 12/08/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 |
| 09/07/159 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 15/08/2013 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 19/03/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013 |
| 22/02/1322 February 2013 | SECRETARY APPOINTED NICHOLAS CHARLES RONALD GILL |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY DANIEL WALKER |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 11/10/1211 October 2012 | ADOPT ARTICLES 18/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JAMIE BEAUMONT |
| 24/09/1224 September 2012 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/1231 July 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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