NORMAN PHILLIPS ORGANISATION LTD

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Application to strike the company off the register

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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07/09/237 September 2023 Confirmation statement made on 2023-08-22 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/10/1521 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN PATRICIA PHILLIPS / 06/03/2015

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06/10/156 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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18/09/1418 September 2014 22/08/14 NO CHANGES

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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23/09/1323 September 2013 22/08/13 NO CHANGES

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/09/1213 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/09/119 September 2011 22/08/11 NO CHANGES

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12/04/1112 April 2011 PREVEXT FROM 30/09/2010 TO 28/02/2011

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20/09/1020 September 2010 22/08/10 NO CHANGES

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/09/073 September 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/04/0721 April 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR RESIGNED

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/09/996 September 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 COMPANY NAME CHANGED NORMAN PHILLIPS AGENCY LIMITED CERTIFICATE ISSUED ON 12/07/99

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/08/9826 August 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/08/9522 August 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/08/9426 August 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/09/932 September 1993 RETURN MADE UP TO 22/08/93; CHANGE OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/11/9225 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9225 September 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/10/914 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/913 October 1991 ALTER MEM AND ARTS 17/09/91

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03/10/913 October 1991 NC INC ALREADY ADJUSTED 17/09/91

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03/10/913 October 1991 £ NC 1000/100000 17/09

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26/09/9126 September 1991 COMPANY NAME CHANGED SPEED 1897 LIMITED CERTIFICATE ISSUED ON 27/09/91

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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22/08/9122 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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