MARK PHILLIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Satisfaction of charge 067136920001 in full |
| 15/04/2515 April 2025 | Full accounts made up to 2024-04-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Full accounts made up to 2023-04-30 |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 28/04/2328 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 07/03/237 March 2023 | Current accounting period extended from 2022-10-31 to 2023-04-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 14/10/2214 October 2022 | Cessation of Mark Phillips as a person with significant control on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Mark Phillips as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Registered office address changed from 1st Floor, Tudor House 16 Cathedral Road Cardiff CF11 9LJ to The Pavilions 69-71 Macrae Road Pill Bristol BS20 0DD on 2022-10-12 |
| 12/10/2212 October 2022 | Notification of Clifton Asset Management Plc as a person with significant control on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Thomas Edward Chambers as a secretary on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Anthony Valentine Carty as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Appointment of Mr Neil Greenaway as a director on 2022-09-30 |
| 04/10/224 October 2022 | Registration of charge 067136920001, created on 2022-09-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 23/01/2019 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/02/1619 February 2016 | ALTER ARTICLES 26/01/2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/10/147 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 12/10/2011 |
| 12/10/1112 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 02/10/2009 |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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