PHAB UK ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-01 with updates |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/07/2320 July 2023 | Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 2023-07-20 |
| 10/02/2310 February 2023 | Termination of appointment of Anne Felicity Louise Joyce as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mrs Dawn Lesley Vickers as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mr Nicholas John Maloney as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mrs Julia Gaye Giles as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Appointment of Mr Michael Scarlet Wallace as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Martin Eric Holdsworth as a director on 2023-01-31 |
| 10/02/2310 February 2023 | Termination of appointment of Geoffrey Chivers as a director on 2023-01-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 28/11/2228 November 2022 | Termination of appointment of Martin Eric Holdsworth as a secretary on 2022-11-15 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1119 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 01/11/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ERIC HOLDSWORTH / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC HOLDSWORTH / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE FELICITY LOUISE JOYCE / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 01/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 01/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0629 November 2006 | COMPANY NAME CHANGED PHAB U.K. PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 29/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 12/14 LONDON ROAD CROYDON CR0 2TA |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW SECRETARY APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | ADOPT MEM AND ARTS 11/01/91 |
| 04/02/914 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/02/914 February 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | SECRETARY RESIGNED |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 EOS HOUSE WESTON SQUARE BARRY CF6 7YF |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED PHAB PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 30/11/9030 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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