MCPHILLIPS 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 13/08/2413 August 2024 | Application to strike the company off the register |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/10/2330 October 2023 | Satisfaction of charge 038252680003 in full |
| 30/10/2330 October 2023 | Satisfaction of charge 038252680004 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/11/2124 November 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/05/2026 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCPHILLIPS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MCPHILLIPS |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCPHILLIPS |
| 17/12/1817 December 2018 | CESSATION OF NECTARIN LIMITED AS A PSC |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANCIS JAMES MCPHILLIPS |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JOYCE MCPHILLIPS |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR PETER FRANCIS JAMES MCPHILLIPS |
| 30/10/1830 October 2018 | SUB DIVISION 30/09/2018 |
| 26/10/1826 October 2018 | CESSATION OF NICHOLAS PHILLIP JOHN MCPHILLIPS AS A PSC |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/10/1826 October 2018 | CESSATION OF PETER FRANCIS JAMES MCPHILLIPS AS A PSC |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECTARIN LIMITED |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 6 BESFORD GARDENS SHREWSBURY SY3 7BH ENGLAND |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038252680004 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038252680003 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM THE BRAMBLES HORTON TELFORD SALOP TF6 6DR |
| 19/08/1519 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/08/1415 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MARY MCPHILLIPS / 13/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE MCPHILLIPS / 13/08/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/10/082 October 2008 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/03/0510 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIV 30/08/02 |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | CONVERSION 30/08/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | COMPANY NAME CHANGED SHERESTAFF LIMITED CERTIFICATE ISSUED ON 02/11/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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