PHILLIPS &A.JACOBSEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from Wychwood 86 Kimpton Road Blackmore End Wheathampstead Hertfordshire AL4 8LX to C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside NE29 6DE on 2025-08-06 |
| 28/07/2528 July 2025 New | Change of details for Mrs Ans Ruth Weaver as a person with significant control on 2025-07-28 |
| 20/07/2520 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2024-03-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 23/06/2323 June 2023 | Micro company accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANS RUTH WEAVER / 01/03/2019 |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 11/05/1711 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/03/164 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANS RUTH WEAVER / 01/03/2016 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANS RUTH WEAVER / 01/11/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/03/124 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANS RUTH WEAVER / 01/11/2009 |
| 03/03/103 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANS WEAVER / 01/01/2009 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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