FENIX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Satisfaction of charge 022552480011 in full |
| 08/09/258 September 2025 New | Satisfaction of charge 7 in full |
| 08/09/258 September 2025 New | Satisfaction of charge 8 in full |
| 15/08/2515 August 2025 New | Change of details for Mr Nigel Martin Shaw as a person with significant control on 2025-08-12 |
| 14/08/2514 August 2025 New | Director's details changed for John Cornel Tordoff on 2025-08-12 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Nigel Martin Shaw on 2025-08-12 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Nigel Martin Shaw on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Nigel Martin Shaw as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr John Cornel Tordoff as a person with significant control on 2025-08-12 |
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 03/01/243 January 2024 | Director's details changed for John Cornel Tordoff on 2024-01-01 |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 24/09/2224 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 09/11/219 November 2021 | Registration of charge 022552480013, created on 2021-10-26 |
| 29/10/2129 October 2021 | Registration of charge 022552480012, created on 2021-10-26 |
| 18/10/2118 October 2021 | Cessation of Jack Crossley Tordoff as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Jack Crossley Tordoff as a director on 2021-10-18 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/10/164 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | ALTER ARTICLES 31/03/2015 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 17/04/1517 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022552480011 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CROSSLEY TORDOFF / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL MARTIN SHAW / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN SHAW / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORNEL TORDOFF / 01/10/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CROWTHER |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: TORDOFF HOUSE, 158 STICKER LANE, BRADFORD WEST YORKSHIRE, BD4 8QG |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | DIRECTORS RESIGNATION 30/07/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | DIR APPOINTED 25/11/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | ADOPT MEM AND ARTS 21/09/98 |
| 18/04/9818 April 1998 | ALTER MEM AND ARTS 10/04/98 |
| 18/04/9818 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 04/05/934 May 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 08/01/91 |
| 23/02/9123 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | ALTER MEM AND ARTS 08/01/91 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AB |
| 22/05/8922 May 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | COMPANY NAME CHANGED SIMCO 236 LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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