G.& F.PHELPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Mr Roland Frank Gerard Phelps as a person with significant control on 2016-04-06 |
| 06/08/256 August 2025 New | Director's details changed for Mr Sebastian Robert Benjamin Phelps on 2025-08-06 |
| 10/06/2510 June 2025 | Satisfaction of charge 1 in full |
| 10/06/2510 June 2025 | Change of details for Mr Roland Frank Phelps as a person with significant control on 2024-11-05 |
| 10/06/2510 June 2025 | Satisfaction of charge 2 in full |
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/02/255 February 2025 | Appointment of Mr Sebastian Robert Benjamin Phelps as a director on 2025-02-05 |
| 05/02/255 February 2025 | Termination of appointment of Jane Louise Shirley Phelps as a secretary on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mr Sebastian Robert Benjamin Phelps as a secretary on 2025-02-05 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-04-05 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-04-05 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-04-05 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-04-05 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/05/1619 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 18/05/1518 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/06/1116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/11/103 November 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY ROLAND PHELPS |
| 02/01/092 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE PHELPS / 20/08/2007 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PHELPS / 20/08/2007 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 41 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY |
| 05/03/085 March 2008 | 05/04/07 TOTAL EXEMPTION FULL |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 127A NEASDEN LANE, LONDON NW10 1PS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 12/03/8712 March 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 94 CHAPLIN ROAD, WILLESDEN, LONDON NW2 |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 06/04/506 April 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/506 April 1950 | CERTIFICATE OF INCORPORATION |
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