PHDMAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-07-09 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Change of share class name or designation |
| 09/04/249 April 2024 | Particulars of variation of rights attached to shares |
| 09/04/249 April 2024 | Memorandum and Articles of Association |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 24/07/2124 July 2021 | Satisfaction of charge 042480520001 in full |
| 20/05/2120 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | ARTICLES OF ASSOCIATION |
| 13/05/2113 May 2021 | ADOPT ARTICLES 24/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/10/2029 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART MURFIN |
| 19/04/2019 April 2020 | DIRECTOR APPOINTED MR ANTONY MOORE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042480520001 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 24/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MURFIN / 24/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LAURENCE JOHN MASON / 24/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 24/01/2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 24/01/2014 |
| 28/08/1328 August 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE STATION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2GL |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JAMIE LAURENCE JOHN MASON |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/10/2012 |
| 17/07/1217 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/07/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN MURFIN / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROOKS / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IVAN DUNN / 01/10/2009 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 06/03/036 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED PHDTHREE LIMITED CERTIFICATE ISSUED ON 17/07/02 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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