PHILLIPS FOILS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 06/06/256 June 2025 | Termination of appointment of Albert Pang Wai Lo as a director on 2025-05-30 |
| 28/05/2528 May 2025 | Notification of Pfl Uk Limited as a person with significant control on 2016-04-06 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/04/2514 April 2025 | Termination of appointment of Peiyin Lo as a director on 2025-03-28 |
| 14/04/2514 April 2025 | Termination of appointment of Peiyin Lo as a secretary on 2025-03-28 |
| 17/12/2417 December 2024 | Cessation of Peiyin Lo as a person with significant control on 2024-05-29 |
| 17/12/2417 December 2024 | Notification of Darren John Matthews as a person with significant control on 2024-05-29 |
| 17/12/2417 December 2024 | Cessation of Albert Pang Wai Lo as a person with significant control on 2024-05-29 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 29/05/2429 May 2024 | Appointment of Mr Darren John Matthews as a director on 2024-05-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/10/2223 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/12/2022 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/10/174 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ |
| 15/11/1615 November 2016 | Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 2016-11-15 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PANG WAI LO / 04/07/2014 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MRS PEIYIN LO |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILSON |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS PEIYIN LO |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/07/1323 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA on 2012-07-17 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/07/1120 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA PHILLIPS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CANN |
| 04/08/084 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ADRIAN GODFREY CANN |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED NICOLA JULIET SAMANTHA PHILLIPS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK PHILLIPS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR |
| 10/04/0810 April 2008 | |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | COMPANY NAME CHANGED PHILLIPS (FOILS) LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | VARYING SHARE RIGHTS AND NAMES 30/04/93 |
| 29/06/9329 June 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 25/06/9325 June 1993 | CAPIT £112500 30/04/93 |
| 25/06/9325 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9113 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: WALKDEN HOUSE 10 MELTON STREET EUSTON SQUARE LONDON NW1 2EB |
| 29/04/9129 April 1991 | |
| 05/04/915 April 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SHARES AGREEMENT OTC |
| 09/05/899 May 1989 | WD 26/04/89 AD 29/04/89--------- £ SI 12498@1=12498 £ IC 2/12500 |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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