JOHN PHILLIP PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-06-28 with updates

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05/07/245 July 2024 Termination of appointment of Beryl Phillip as a director on 2024-07-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Cessation of Beryl Phillip as a person with significant control on 2022-04-22

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11/10/2311 October 2023 Notification of a person with significant control statement

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20/07/2320 July 2023 Confirmation statement made on 2023-06-28 with no updates

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17/07/2317 July 2023 Satisfaction of charge 005391330003 in full

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17/07/2317 July 2023 Satisfaction of charge 005391330004 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Withdrawal of a person with significant control statement on 2022-04-22

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22/04/2222 April 2022 Notification of Beryl Phillip as a person with significant control on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-08 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/07/1729 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005391330003

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29/07/1729 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005391330004

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/08/148 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PHILLIP / 10/07/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD PHILLIP / 10/07/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PHILLIP / 10/07/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL PHILLIP / 10/07/2010

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26/08/1026 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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02/10/092 October 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 NC INC ALREADY ADJUSTED 01/12/03

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23/08/0523 August 2005 NC INC ALREADY ADJUSTED 01/12/03

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23/08/0523 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/07/0322 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/09/0125 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/07/9820 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/07/9717 July 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/07/9612 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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07/09/947 September 1994 COMPANY NAME CHANGED JOHN PHILLIP OF SKIPTON LIMITED CERTIFICATE ISSUED ON 08/09/94

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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15/07/9415 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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15/07/9415 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/942 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9328 September 1993 AUDITOR'S RESIGNATION

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15/07/9315 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/07/9222 July 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/07/917 July 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/04/9012 April 1990 NEW DIRECTOR APPOINTED

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31/07/8931 July 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/08/8825 August 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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06/09/876 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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06/09/876 September 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/09/8630 September 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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15/05/8615 May 1986 NEW DIRECTOR APPOINTED

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