PHAB LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
14/11/2314 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
18/07/2318 July 2023 | Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 2023-07-18 |
28/11/2228 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
22/11/2222 November 2022 | Appointment of Ms Natalie Anne Louise Osborne as a director on 2022-11-17 |
17/11/2217 November 2022 | Appointment of Mr Gregory Francis Howell as a director on 2020-10-21 |
09/05/229 May 2022 | Resolutions |
09/05/229 May 2022 | Resolutions |
31/01/2231 January 2022 | Appointment of Mr Mark David Robinson as a director on 2022-01-26 |
09/11/219 November 2021 | Accounts for a small company made up to 2021-03-31 |
08/11/218 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
31/10/2131 October 2021 | Appointment of Mr Nicholas John Maloney as a director on 2021-10-27 |
30/10/2130 October 2021 | Termination of appointment of Philip Ronald Ford as a director on 2021-10-27 |
05/11/145 November 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
05/11/145 November 2014 | 30/10/14 NO MEMBER LIST |
05/11/145 November 2014 | DIRECTOR APPOINTED MR PHILIP PEEL |
22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH |
04/11/134 November 2013 | 18/10/13 NO MEMBER LIST |
03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
04/04/134 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT SNEATH |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUNSEATH |
09/11/129 November 2012 | 18/10/12 NO MEMBER LIST |
11/10/1211 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
22/02/1222 February 2012 | DIRECTOR APPOINTED DOCTOR SIMON BROWN-LAMONT |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PAVER |
02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/11/111 November 2011 | 18/10/11 NO MEMBER LIST |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
19/10/1019 October 2010 | 18/10/10 NO MEMBER LIST |
24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARL |
03/06/103 June 2010 | DIRECTOR APPOINTED MR LAWRENCE JAMES DUNSEATH |
04/02/104 February 2010 | DIRECTOR APPOINTED MR FREDERICK SMITH |
15/12/0915 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
09/12/099 December 2009 | DIRECTOR APPOINTED MR ANTHONY EARL |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENYS NUGENT |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FREDERIC PAVER / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD FORD / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY JANE PROBERT / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY NUGENT / 18/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 18/10/2009 |
23/10/0923 October 2009 | 18/10/09 NO MEMBER LIST |
17/09/0917 September 2009 | DIRECTOR RESIGNED ROBERT LAPWORTH |
05/05/095 May 2009 | DIRECTOR RESIGNED CATHERINE SCHOFIELD |
21/10/0821 October 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
16/09/0816 September 2008 | DIRECTOR RESIGNED PHILIP TAYLOR |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/08/0812 August 2008 | DIRECTOR RESIGNED FRANCIS FARMER |
02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
01/11/071 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
04/08/074 August 2007 | DIRECTOR RESIGNED |
11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 19/10/06 |
26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
11/08/0611 August 2006 | DIRECTOR RESIGNED |
28/11/0528 November 2005 | ANNUAL RETURN MADE UP TO 19/10/05 |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | ANNUAL RETURN MADE UP TO 19/10/04 |
01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 19/10/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
11/11/0211 November 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 19/10/02 |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
26/10/0126 October 2001 | ANNUAL RETURN MADE UP TO 19/10/01;DIRECTOR'S PARTICULARS CHANGED |
10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
08/02/018 February 2001 | DIRECTOR RESIGNED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 19/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
16/08/0016 August 2000 | DIRECTOR RESIGNED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
08/05/008 May 2000 | DIRECTOR RESIGNED |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
27/10/9927 October 1999 | ANNUAL RETURN MADE UP TO 19/10/99 |
24/09/9924 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
09/04/999 April 1999 | DIRECTOR RESIGNED |
22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
02/11/982 November 1998 | ANNUAL RETURN MADE UP TO 26/10/98 |
22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
02/12/972 December 1997 | SECRETARY RESIGNED |
02/12/972 December 1997 | NEW SECRETARY APPOINTED |
19/11/9719 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | ANNUAL RETURN MADE UP TO 06/11/96 |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
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 GROUP ACCOUNTS MADE UP TO 31/03/96 |
19/08/9619 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/9625 January 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | DIRECTOR RESIGNED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | ANNUAL RETURN MADE UP TO 06/11/95 |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/12/942 December 1994 | ANNUAL RETURN MADE UP TO 06/11/94 |
02/12/942 December 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
09/02/949 February 1994 | NEW SECRETARY APPOINTED |
03/02/943 February 1994 | DIRECTOR RESIGNED |
03/02/943 February 1994 | DIRECTOR RESIGNED |
03/02/943 February 1994 | ANNUAL RETURN MADE UP TO 06/11/93 |
03/02/943 February 1994 | SECRETARY RESIGNED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
22/06/9322 June 1993 | DIRECTOR RESIGNED |
08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | DIRECTOR RESIGNED |
27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
27/11/9227 November 1992 | ANNUAL RETURN MADE UP TO 06/11/92 |
18/11/9218 November 1992 | DIRECTOR RESIGNED |
01/09/921 September 1992 | DIRECTOR RESIGNED |
31/05/9231 May 1992 | DIRECTOR RESIGNED |
31/05/9231 May 1992 | DIRECTOR RESIGNED |
31/05/9231 May 1992 | DIRECTOR RESIGNED |
26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
13/02/9213 February 1992 | ANNUAL RETURN MADE UP TO 06/11/91 |
23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
03/01/923 January 1992 | DIRECTOR RESIGNED |
03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
18/03/9118 March 1991 | DIRECTOR RESIGNED |
18/03/9118 March 1991 | SECRETARY RESIGNED |
18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
18/03/9118 March 1991 | NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | DIRECTOR RESIGNED |
21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
13/11/9013 November 1990 | ANNUAL RETURN MADE UP TO 06/11/90 |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
29/08/9029 August 1990 | NEW DIRECTOR APPOINTED |
23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
01/08/901 August 1990 | DIRECTOR RESIGNED |
01/08/901 August 1990 | DIRECTOR RESIGNED |
20/06/9020 June 1990 | DIRECTOR RESIGNED |
02/05/902 May 1990 | DIRECTOR RESIGNED |
28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HJ |
12/02/9012 February 1990 | |
11/12/8911 December 1989 | DIRECTOR RESIGNED |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/11/897 November 1989 | ANNUAL RETURN MADE UP TO 01/11/89 |
26/06/8926 June 1989 | DIRECTOR RESIGNED |
09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
22/02/8922 February 1989 | NEW DIRECTOR APPOINTED |
15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
06/01/896 January 1989 | DIRECTOR RESIGNED |
15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
11/08/8811 August 1988 | ANNUAL RETURN MADE UP TO 20/07/88 |
20/07/8820 July 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
17/06/8817 June 1988 | DIRECTOR RESIGNED |
12/05/8812 May 1988 | SECRETARY'S PARTICULARS CHANGED |
12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
12/05/8812 May 1988 | DIRECTOR RESIGNED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
05/11/875 November 1987 | DIRECTOR RESIGNED |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
05/10/875 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/10/875 October 1987 | SECRETARY RESIGNED |
05/08/875 August 1987 | ANNUAL RETURN MADE UP TO 16/06/87 |
05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
15/10/8615 October 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
09/06/869 June 1986 | NEW DIRECTOR APPOINTED |
19/11/8119 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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