PHASENEXT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/11/2320 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-06-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/11/122 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLE WEST |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR RICHARD PRINGLE |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WEST / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MARY BRINDLEY / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICOLE WEST |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PIPERS CROFT CHURCH CROOKHAM FLEET HAMPSHIRE GU52 6PF |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; CHANGE OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 05/02/925 February 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 60 WEST STREET FARNHAM SURREY |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 3 JENNER RD GUILDFORD SURREY GU1 3AQ |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/916 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/908 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/906 December 1990 | NC DEC ALREADY ADJUSTED 02/11/90 |
| 06/12/906 December 1990 | CONS/SDIV 02/11/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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