PHASEMOVE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 26/04/2426 April 2024 | Appointment of Ms Carol Margaret Potter as a director on 2024-04-25 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | Appointment of Ms Kim Elizabeth Lewis as a director on 2023-05-11 |
| 07/03/247 March 2024 | Appointment of Carol Julia Smithyes as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/02/2414 February 2024 | Termination of appointment of Antje Agatha Adriana Gibbs as a director on 2024-02-07 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 23/05/2323 May 2023 | Registered office address changed from 4,the Pickards Chestnut Avenue Guildford GU2 4DW England to 4 the Piccards Chestnut Avenue Guildford GU2 4DW on 2023-05-23 |
| 23/05/2323 May 2023 | Secretary's details changed for Ms Kim Elizabeth Lewis on 2023-05-10 |
| 17/05/2317 May 2023 | Registered office address changed from 18 the Piccards Chestnut Avenue Guildford GU2 4DW England to 4,the Pickards Chestnut Avenue Guildford GU2 4DW on 2023-05-17 |
| 11/05/2311 May 2023 | Termination of appointment of Raymond Paul Groom as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Carol Julia Smithyes as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Appointment of Mr Gregory Lyn Rose as a director on 2023-05-10 |
| 11/05/2311 May 2023 | Appointment of Ms Kim Elizabeth Lewis as a secretary on 2023-05-10 |
| 11/05/2311 May 2023 | Termination of appointment of Carol Julia Smithyes as a secretary on 2023-05-10 |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 02/02/222 February 2022 | Termination of appointment of John Richard Derry as a director on 2022-01-22 |
| 02/02/222 February 2022 | Appointment of Mrs Carol Julia Smithyes as a secretary on 2022-01-22 |
| 02/02/222 February 2022 | Termination of appointment of Antje Agatha Adriana Gibbs as a secretary on 2022-01-22 |
| 02/02/222 February 2022 | Registered office address changed from 15 the Piccards Chestnut Avenue Guildford Surrey GU2 4DW England to 18 the Piccards Chestnut Avenue Guildford GU2 4DW on 2022-02-02 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 22/03/2122 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SONJA FRY |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR RAYMOND PAUL GROOM |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY JOAN WRENN |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MS ANTJE AGATHA ADRIANA GIBBS |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN WRENN |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 19 THE PICCARDS CHESTNUT AVENUE GUILDFORD SURREY GU2 4DW |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DOREEN KITCHING |
| 27/11/1927 November 2019 | SECRETARY APPOINTED MS ANTJE AGATHA ADRIANA GIBBS |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 22/10/1922 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED CAROL JULIA SMITHYES |
| 27/04/1727 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 22/10/1622 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLACE |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY APPOINTED MS JOAN WRENN |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 11 THE PICCARDS CHESTNUT AVENUE GUILDFORD SURREY GU2 4DW |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE WALLACE |
| 08/06/158 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/10/1430 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/11/1314 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 21 THE PICCARDS CHESTNUT AVENUE GUILDFORD SURREY GU2 4DW |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED JOAN WRENN |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED GEORGE HARRY WALLACE |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY SONJA FRY |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN WOODBRIDGE |
| 15/07/1315 July 2013 | SECRETARY APPOINTED GEORGE HARRY WALLACE |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/11/122 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA INGRID SINCLAIR FRY / 20/10/2010 |
| 09/11/109 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN PATRICIA WOODBRIDGE / 20/10/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN PEGGY KITCHING / 20/10/2010 |
| 25/05/1025 May 2010 | SECRETARY APPOINTED SONJA FRY |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ELLEN WOODBRIDGE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JOHN RICHARD DERRY |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 20/12/0920 December 2009 | 02/11/09 CHANGES |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SONJA INGRID SINCLAIR FRY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR CEDRIC VERNON |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 4 THE PICCARDS CHESTNUT AVENUE GUILDFORD SURREY GU2 4DW |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 4 THE PICCARDS CHESTNUT AVENUE GUILDFORD SURREY GU2 4DW |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/09/003 September 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 25/07/00 |
| 02/08/002 August 2000 | £ NC 20013/21013 25/07/ |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | RE SHARES 17/06/97 |
| 04/08/974 August 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 04/08/974 August 1997 | £ NC 20000/20013 17/07/97 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 19/02/97 |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | £ NC 100/20000 19/02/97 |
| 08/04/978 April 1997 | DIR'S AUTH 19/02/97 |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU |
| 30/09/9630 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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