PHILLIP DREW LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-03-27 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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09/01/209 January 2020 VARYING SHARE RIGHTS AND NAMES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 10 HEADWAY CLOSE TEIGNMOUTH DEVON TQ14 1BD

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 31/03/17 STATEMENT OF CAPITAL GBP 2

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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18/04/1618 April 2016 DIRECTOR APPOINTED MRS DEBORAH JANE DREW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH DREW

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08/04/158 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LEONARD DREW / 01/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 57 HERALDRY WAY KINGS HEATH EXETER DEVON EX2 7QG

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02/10/122 October 2012 31/03/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 27/03/12 NO CHANGES

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12/07/1112 July 2011 31/03/11 TOTAL EXEMPTION FULL

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03/05/113 May 2011 27/03/11 NO CHANGES

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19/07/1019 July 2010 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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19/08/0919 August 2009 31/03/09 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 26 GWEAL PAWL BLOWING HOUSE HILL REDRUTH CORNWALL TR15 3DN

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 21 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DJ

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/06/051 June 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 S366A DISP HOLDING AGM 27/03/03

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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