PHASE ONE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
20/09/2420 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
07/08/247 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
14/09/2014 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/09/1516 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
02/10/142 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/09/1115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE WHITE / 09/09/2011 |
15/09/1115 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LASKIER / 09/09/2010 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LASKIER / 11/11/2009 |
20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/09/0710 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
26/09/0526 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
27/09/0027 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
03/09/993 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/10/9816 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/09/9722 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/09/9620 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
05/10/955 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/05/95 |
21/09/9521 September 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS |
27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/9427 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
15/12/9315 December 1993 | ALTER MEM AND ARTS 31/10/93 |
15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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