PHASE II LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Confirmation statement made on 2025-05-16 with no updates |
18/03/2518 March 2025 | Registered office address changed from Unit 7a Radford Crescent Billericay Essex CM12 0DU England to 452 Green Lane London SE9 3TG on 2025-03-18 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
08/07/248 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
24/04/2324 April 2023 | Confirmation statement made on 2022-05-16 with no updates |
20/03/2320 March 2023 | Unaudited abridged accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
22/07/2122 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
09/11/199 November 2019 | PSC'S CHANGE OF PARTICULARS / ALAN DOBBS / 20/10/2018 |
09/11/199 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MASON |
09/11/199 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILLY MASON |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/07/1916 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM THE LEATHER WORKS REAR OF 188 HALFWAY STREET SIDCUP KENT DA15 8DJ |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
19/07/1819 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
29/11/1529 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GULSEN HUSEYIN |
07/11/157 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
23/03/1423 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
17/01/1417 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
02/11/132 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
26/11/1226 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GULSEN HUSEYIN / 26/11/2012 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOBBS / 26/11/2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 73 LOWFIELD STREET DARTFORD KENT DA1 1HP UNITED KINGDOM |
21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GILL |
21/02/1221 February 2012 | DIRECTOR APPOINTED MR ALAN DOBBS |
10/02/1210 February 2012 | DIRECTOR APPOINTED MRS MARGARET ROSE GILL |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/12/1114 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
05/01/115 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HOA LTD |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GULSEN HUSEYIN / 30/10/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GULSEN HUSEYIN / 13/11/2009 |
13/11/0913 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOA LTD / 13/11/2009 |
14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR KAMRAN HUSEYIN |
31/07/0931 July 2009 | DIRECTOR APPOINTED KAMRAN HUSEYIN |
29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 55 BROMLEY HILL BROMLEY KENT BR1 4NA |
07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 68 HIGH STREET CHISLEHURST KENT BR7 5AQ |
22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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