PHILIP LALLY LIMITED

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Company Documents

Date	Description
04/09/254 September 2025 New	Purchase of own shares. View Document
08/08/258 August 2025 New	Cancellation of shares. Statement of capital on 2025-07-31 View Document
06/08/256 August 2025 New	Resolutions View Document
05/08/255 August 2025 New	Termination of appointment of Martin Roy Arkell as a director on 2025-07-31 View Document
17/03/2517 March 2025	Confirmation statement made on 2025-02-26 with updates View Document
21/01/2521 January 2025	Total exemption full accounts made up to 2024-07-31 View Document
20/01/2520 January 2025	Resolutions View Document
20/01/2520 January 2025	Satisfaction of charge 1 in full View Document
20/01/2520 January 2025	Satisfaction of charge 2 in full View Document
20/01/2520 January 2025	Memorandum and Articles of Association View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
27/02/2427 February 2024	Confirmation statement made on 2024-02-26 with updates View Document
23/01/2423 January 2024	Total exemption full accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Purchase of own shares. View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
24/07/2324 July 2023	Termination of appointment of Scott Justin Lally as a director on 2023-07-14 View Document
20/07/2320 July 2023	Resolutions View Document
20/07/2320 July 2023	Resolutions View Document
17/07/2317 July 2023	Cancellation of shares. Statement of capital on 2023-07-05 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-02-26 with updates View Document
03/02/233 February 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
28/02/2228 February 2022	Confirmation statement made on 2022-02-26 with updates View Document
09/02/229 February 2022	Director's details changed for Mr Adam Lally on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Martin Roy Arkell on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Scott Justin Lally on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Daniel Lally on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mrs Christine Anne Lally on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Philip Michael Lally on 2022-02-09 View Document
09/02/229 February 2022	Registered office address changed from Redhills Farm Baldwins Gate Newcastle-Under-Lyme Staffordshire ST5 5EA England to 25 Higherland Newcastle-Under-Lyme Staffordshire ST5 2TF on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Patrick Philip Lally on 2022-02-09 View Document
09/02/229 February 2022	Director's details changed for Mr Ryan Frank Lally on 2022-02-09 View Document
09/02/229 February 2022	Change of details for Mrs Christine Anne Lally as a person with significant control on 2022-02-09 View Document
08/11/218 November 2021	Total exemption full accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
17/03/2117 March 2021	31/07/20 TOTAL EXEMPTION FULL View Document
02/03/212 March 2021	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRANK LALLY / 01/02/2021 View Document
26/02/2126 February 2021	PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LALLY / 01/02/2021 View Document
26/02/2126 February 2021	REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 25 HIGHERLAND NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 2TF UNITED KINGDOM View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY ARKELL / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PHILIP LALLY / 01/02/2021 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JUSTIN LALLY / 01/02/2021 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
23/04/2023 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
22/07/1922 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JUSTIN LALLY / 22/07/2019 View Document
18/07/1918 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LALLY / 18/07/2019 View Document
23/04/1923 April 2019	RETURN OF PURCHASE OF OWN SHARES View Document
10/04/1910 April 2019	REGISTERED OFFICE CHANGED ON 10/04/2019 FROM REDHILLS FARM BALDWINS GATE NEWCASTLE UNDER LYME STAFFS ST5 5EA View Document
10/04/1910 April 2019	PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 10/04/2019 View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View Document
05/03/195 March 2019	01/01/19 STATEMENT OF CAPITAL GBP 235 View Document
08/02/198 February 2019	31/07/18 TOTAL EXEMPTION FULL View Document
15/01/1915 January 2019	RETURN OF PURCHASE OF OWN SHARES View Document
02/01/192 January 2019	01/10/18 STATEMENT OF CAPITAL GBP 240 View Document
27/11/1827 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRANK LALLY / 27/11/2018 View Document
11/09/1811 September 2018	RETURN OF PURCHASE OF OWN SHARES View Document
21/08/1821 August 2018	01/07/18 STATEMENT OF CAPITAL GBP 245 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
04/07/184 July 2018	RETURN OF PURCHASE OF OWN SHARES View Document
29/05/1829 May 2018	01/04/18 STATEMENT OF CAPITAL GBP 250 View Document
28/02/1828 February 2018	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View Document
23/02/1823 February 2018	RETURN OF PURCHASE OF OWN SHARES View Document
29/01/1829 January 2018	31/07/17 TOTAL EXEMPTION FULL View Document
24/01/1824 January 2018	01/01/18 STATEMENT OF CAPITAL GBP 255 View Document
03/01/183 January 2018	ADOPT ARTICLES 02/10/2017 View Document
02/01/182 January 2018	RETURN OF PURCHASE OF OWN SHARES View Document
12/12/1712 December 2017	01/10/17 STATEMENT OF CAPITAL GBP 260 View Document
27/11/1727 November 2017	PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 02/10/2017 View Document
23/11/1723 November 2017	RETURN OF PURCHASE OF OWN SHARES View Document
14/11/1714 November 2017	01/07/17 STATEMENT OF CAPITAL GBP 265 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
13/06/1713 June 2017	RETURN OF PURCHASE OF OWN SHARES View Document
19/05/1719 May 2017	01/04/17 STATEMENT OF CAPITAL GBP 270 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View Document
07/02/177 February 2017	RETURN OF PURCHASE OF OWN SHARES View Document
30/01/1730 January 2017	01/01/17 STATEMENT OF CAPITAL GBP 275 View Document
03/01/173 January 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
28/11/1628 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document
09/11/169 November 2016	01/10/16 STATEMENT OF CAPITAL GBP 280 View Document

04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL LALLY / 04/11/2016 View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 04/11/2016 View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY ARKELL / 04/11/2016 View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE LALLY / 04/11/2016 View Document
02/11/162 November 2016	RETURN OF PURCHASE OF OWN SHARES View Document
18/10/1618 October 2016	STATEMENT OF COMPANY'S OBJECTS View Document
18/10/1618 October 2016	ADOPT ARTICLES 01/07/2016 View Document
12/10/1612 October 2016	01/07/16 STATEMENT OF CAPITAL GBP 285 View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR RYAN FRANK LALLY View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR DANIEL LALLY View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR SCOTT JUSTIN LALLY View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR ADAM LALLY View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR PATRICK PHILIP LALLY View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MR MARTIN ROY ARKELL View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MRS CHRISTINE ANNE LALLY View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
28/06/1628 June 2016	APPOINTMENT TERMINATED, SECRETARY FRANK LALLY View Document
28/06/1628 June 2016	TERMINATE DIR APPOINTMENT View Document
11/03/1611 March 2016	Annual return made up to 26 February 2016 with full list of shareholders View Document
12/10/1512 October 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
25/03/1525 March 2015	Annual return made up to 26 February 2015 with full list of shareholders View Document
29/12/1429 December 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
03/03/143 March 2014	Annual return made up to 26 February 2014 with full list of shareholders View Document
03/12/133 December 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
20/03/1320 March 2013	Annual return made up to 26 February 2013 with full list of shareholders View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
16/04/1216 April 2012	Annual return made up to 26 February 2012 with full list of shareholders View Document
09/03/129 March 2012	Annual return made up to 26 February 2011 with full list of shareholders View Document
12/12/1112 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
10/12/1010 December 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL LALLY / 12/03/2010 View Document
12/03/1012 March 2010	Annual return made up to 26 February 2010 with full list of shareholders View Document
20/12/0920 December 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
12/05/0912 May 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
12/05/0812 May 2008	RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS View Document
27/11/0727 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
28/03/0728 March 2007	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
13/06/0613 June 2006	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
08/03/048 March 2004	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View Document
16/01/0416 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
04/04/034 April 2003	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View Document
28/01/0328 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
06/03/026 March 2002	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
17/05/0117 May 2001	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
15/04/0015 April 2000	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
19/04/9919 April 1999	RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View Document
21/12/9821 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
11/06/9811 June 1998	NEW SECRETARY APPOINTED View Document
11/06/9811 June 1998	SECRETARY RESIGNED View Document
05/03/985 March 1998	RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View Document
09/02/989 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
25/04/9725 April 1997	RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS View Document
24/01/9724 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
20/03/9620 March 1996	RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS View Document
16/01/9616 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
21/03/9521 March 1995	RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS View Document
23/01/9523 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
09/03/949 March 1994	RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS View Document
10/01/9410 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
29/06/9329 June 1993	RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS View Document
11/11/9211 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
29/06/9229 June 1992	RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS View Document
29/06/9229 June 1992	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
20/06/9120 June 1991	RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS View Document
30/05/9130 May 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
22/03/9022 March 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
12/03/9012 March 1990	RETURN MADE UP TO 26/02/90; NO CHANGE OF MEMBERS View Document
12/09/8912 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
16/06/8916 June 1989	FULL ACCOUNTS MADE UP TO 31/07/88 View Document
16/06/8916 June 1989	RETURN MADE UP TO 29/05/89; NO CHANGE OF MEMBERS View Document
12/10/8812 October 1988	ACCOUNTING REF. DATE SHORT FROM 30/08 TO 31/07 View Document
02/09/882 September 1988	RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View Document
02/09/882 September 1988	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
05/02/875 February 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/862 December 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/08 View Document
20/11/8620 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/8620 November 1986	REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 84 STAMFORD HILL LONDON N16 6XS View Document
03/06/863 June 1986	CERTIFICATE OF INCORPORATION View Document

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