M W PHILLIPS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with updates

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22/08/2522 August 2025 NewNotification of Kapil Rajja as a person with significant control on 2025-08-18

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22/08/2522 August 2025 NewCessation of Rajja Limited as a person with significant control on 2025-08-18

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21/08/2521 August 2025 NewAppointment of Mr Sachin Rajja Basandrai as a director on 2025-08-18

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21/08/2521 August 2025 NewAppointment of Mr Roger Anthony Street as a director on 2025-08-18

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16/06/2516 June 2025 Accounts for a dormant company made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/07/244 July 2024 Registered office address changed from 5 Dwellings Lane Quinton Birmingham West Midlands B32 1RJ England to 121 Shady Lane Great Barr Birmingham West Midlands B44 9ET on 2024-07-04

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/04/1812 April 2018 STATEMENT BY DIRECTORS

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12/04/1812 April 2018 12/04/18 STATEMENT OF CAPITAL GBP 1

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12/04/1812 April 2018 REDUCE ISSUED CAPITAL 26/03/2018

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12/04/1812 April 2018 SOLVENCY STATEMENT DATED 26/03/18

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27/03/1827 March 2018 STATEMENT BY DIRECTORS

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27/03/1827 March 2018 REDUCE ISSUED CAPITAL 26/03/2018

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27/03/1827 March 2018 27/03/18 STATEMENT OF CAPITAL GBP 1

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27/03/1827 March 2018 SOLVENCY STATEMENT DATED 26/03/18

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / RAJJA LIMITED / 13/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / RAJJA LIMITED / 03/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL RAJJA / 07/03/2018

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/12/1719 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LONDON

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1611 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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01/04/161 April 2016 CURREXT FROM 31/03/2016 TO 30/04/2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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04/01/134 January 2013 12/12/12 STATEMENT OF CAPITAL GBP 850000

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04/01/134 January 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/04/124 April 2012 04/04/12 STATEMENT OF CAPITAL GBP 350000

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04/04/124 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/123 April 2012 DIRECTOR APPOINTED KAPIL RAJJA

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21/03/1221 March 2012 COMPANY NAME CHANGED PRIPEAR SEVENTEEN LIMITED CERTIFICATE ISSUED ON 21/03/12

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13/03/1213 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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