P. PHYTHIAN & SON LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / STAGECOACH (NORTH WEST) LIMITED / 16/11/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM DAW BANK STOCKPORT SK3 0DU |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/06/116 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/116 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/116 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | SECRETARY RESIGNED |
| 07/02/957 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED |
| 07/10/947 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | SECRETARY RESIGNED |
| 02/11/932 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | RE AGREEMENT 15/04/93 |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | S369(4) SHT NOTICE MEET 26/04/91 |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 26/01/90 |
| 13/08/9013 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 |
| 20/02/9020 February 1990 | ALTER MEM AND ARTS 29/01/90 |
| 08/02/908 February 1990 | RE:DEBENTURE 29/01/90 |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 290889 |
| 30/08/8930 August 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | ADOPT MEM AND ARTS 210489 |
| 09/08/899 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8820 May 1988 | ADOPT MEM AND ARTS 020388 |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 09/04/88; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 14/02/6614 February 1966 | CERTIFICATE OF INCORPORATION |
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