PHILLIPS DAVIES LIMITED

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Company Documents

DateDescription
22/11/1922 November 2019 30/09/19 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON LEWIS DAVIES / 17/03/2017

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / MRS TOMONO DAVIES / 17/03/2017

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMONO DAVIES / 17/03/2017

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

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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

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12/11/1512 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 KINGS VIEW WEST END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PQ

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01/04/151 April 2015 DIRECTOR APPOINTED MRS TOMONO DAVIES

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24/11/1424 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/11/1314 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1220 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM

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03/11/113 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY PHILLIPS / 04/04/2011

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13/04/1113 April 2011 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 5 BLACKMANS ROAD FOLKSWORTH PETERBOROUGH CAMBRIDGESHIRE PE7 3TH ENGLAND

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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