PHILIP SNOW LIMITED

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DateDescription
07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/10/1421 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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29/07/1429 July 2014 29/07/14 STATEMENT OF CAPITAL GBP 3000

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29/07/1429 July 2014 REDUCE SHARE PREMIUM ACCOUNT TO 0 04/06/2014

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29/07/1429 July 2014 STATEMENT BY DIRECTORS

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25/06/1425 June 2014 REDUCE CAPITAL REDEMPTION RESERVE TO NIL 04/06/2014

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25/06/1425 June 2014 SOLVENCY STATEMENT DATED 04/06/14

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/10/1324 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MR ALEXANDER SAMUEL LUCAS WATSON

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SAMUEL LUCAS WATSON / 12/06/2013

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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21/10/1021 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/01/1025 January 2010 DIRECTOR APPOINTED MR HENRY JAMES BELLFIELD

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19/10/0919 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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23/10/0823 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/04/0823 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/03/0818 March 2008 SECRETARY'S PARTICULARS SIMON BROADHEAD

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18/10/0718 October 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/11/062 November 2006 LOCATION OF DEBENTURE REGISTER

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02/11/062 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 SECRETARY RESIGNED

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/12/0329 December 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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30/12/0230 December 2002 REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 4 SUGARBROOK COURT ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX

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14/11/0214 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/10/0126 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/12/0015 December 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/05/0031 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/01/0020 January 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/999 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 537 STAFFORD ROAD FORDHOUSES WOLVERHAMPTON WV10 6QE

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09/11/999 November 1999 AUDITOR'S RESIGNATION

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16/11/9816 November 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/03/986 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/11/976 November 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/12/9624 December 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/10/9530 October 1995 RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/02/9516 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9414 December 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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27/10/9327 October 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9314 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9314 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9321 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/11/9213 November 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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13/11/9213 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/11/9213 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/12/9118 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/02/9111 February 1991 RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS

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18/12/8918 December 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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16/12/8816 December 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/03/8816 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/8815 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/11/879 November 1987 DIRECTOR RESIGNED

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30/10/8730 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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22/06/8722 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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05/03/875 March 1987 DIRECTOR RESIGNED

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24/01/8724 January 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/10/861 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/04/6020 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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