PHILLIPS BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 05/02/245 February 2024 | Notification of Karen Margaret Davies as a person with significant control on 2024-01-01 |
| 05/02/245 February 2024 | Cessation of Dennis Gordon Phillips as a person with significant control on 2024-01-01 |
| 05/02/245 February 2024 | Termination of appointment of Dennis Gordon Phillips as a director on 2024-01-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/05/192 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR COLIN JOHN DAVIES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/02/1520 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/02/1424 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | CURRSHO FROM 10/10/2013 TO 30/09/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 10 October 2012 |
| 12/04/1312 April 2013 | AUDITOR'S RESIGNATION |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | PREVEXT FROM 30/09/2012 TO 10/10/2012 |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN KEARVELL |
| 07/02/127 February 2012 | SECRETARY APPOINTED MR TREVOR GORDON PHILLIPS |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET DAVIES / 26/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GORDON PHILLIPS / 26/01/2010 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9011 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | SHARES AGREEMENT OTC |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | NC INC ALREADY ADJUSTED 03/08/88 |
| 04/10/884 October 1988 | £ NC 100/10000 |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/09/8829 September 1988 | ADOPT MEM AND ARTS 030888 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED RYDALBARR LIMITED CERTIFICATE ISSUED ON 19/08/88 |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/88 |
| 16/06/8816 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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