PHASE ELECTRICAL DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 29/12/2429 December 2024 | Full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Registration of charge 044245360006, created on 2024-02-12 |
| 11/01/2411 January 2024 | Director's details changed for Mr Daniel Poole on 2023-12-19 |
| 11/01/2411 January 2024 | Change of details for Mr Daniel Poole as a person with significant control on 2023-12-19 |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/09/2216 September 2022 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Cancellation of shares. Statement of capital on 2022-05-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Spencer David Godden as a director on 2022-02-16 |
| 26/11/2126 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 21/11/1921 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 04/04/194 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN NEALER / 28/11/2018 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN NEALER / 28/11/2018 |
| 07/03/197 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 4128 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 22/05/1522 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOGG / 13/05/2014 |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | SECOND FILING FOR FORM SH01 |
| 14/08/1314 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 6128 |
| 13/05/1313 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL POOLE / 19/06/2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN NEALER / 11/09/2012 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 22/06/11 STATEMENT OF CAPITAL GBP 4125 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
| 13/05/1113 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 4125 |
| 07/02/117 February 2011 | ADOPT ARTICLES 14/01/2011 |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER DAVID GODDEN / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MILLARD / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SCOTT / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN NEALER / 25/04/2010 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HOGG / 25/04/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL POOLE / 25/04/2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WALKER / 25/04/2010 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/097 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 20/04/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | £ NC 1000/2000 12/11/07 |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0519 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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