PHILIP ANTROBUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 28/06/2128 June 2021 | Appointment of Mr Thomas Henry Crookenden as a secretary on 2021-06-01 |
| 28/06/2128 June 2021 | Termination of appointment of Charles Edward Pragnell as a secretary on 2021-06-01 |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 26/09/1926 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 26/11/1826 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PRAGNELL LIMITED |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/06/1524 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR CHARLES EDWARD PRAGNELL |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN PRAGNELL / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE GEORGINA MARGARET CROOKENDEN / 05/07/2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 02/06/112 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 02/06/092 June 2009 | SECRETARY APPOINTED MR CHARLES EDWARD PRAGNELL |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY LAURA WILLIS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 11 NEW BOND STREET LONDON W1Y 0SE |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 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 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 30/06/9330 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | AUDITOR'S RESIGNATION |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/07/9231 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED EARLYPRISE LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 08/10/918 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 5 WOOD STREET STRATFORD-UPON-AVON CV37 6JA |
| 04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | ALTER MEM AND ARTS 13/08/91 |
| 17/07/9117 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company