PHILIP REA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 2024-08-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 03/05/243 May 2024 | Termination of appointment of Leeskara Rea as a director on 2024-04-29 |
| 03/05/243 May 2024 | Change of details for Philip John Rea as a person with significant control on 2024-04-29 |
| 03/05/243 May 2024 | Cessation of Leeskara Rea as a person with significant control on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/12/2317 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Change of details for Philip Rea as a person with significant control on 2017-05-04 |
| 17/05/2317 May 2023 | Change of details for Leeskara Rea as a person with significant control on 2023-05-16 |
| 17/05/2317 May 2023 | Director's details changed for Mrs Leeskara Rea on 2023-05-16 |
| 17/05/2317 May 2023 | Change of details for Philip Rea as a person with significant control on 2023-05-16 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 11/05/2311 May 2023 | Director's details changed for Mr Philip John Rea on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP REA / 01/05/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEESKARA REA / 01/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN REA / 01/05/2018 |
| 23/05/1823 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN REA / 01/05/2018 |
| 23/05/1823 May 2018 | PSC'S CHANGE OF PARTICULARS / LEESKARA REA / 01/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEESKARA REA / 18/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN REA / 18/07/2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN REA / 18/07/2016 |
| 19/05/1619 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MRS LEESKARA REA |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN REA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/06/1328 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN REA / 04/05/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN REA / 04/05/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/12/9520 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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