PHILLIPS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 04/02/254 February 2025 | Director's details changed for Mr Jonathan Peter Phillips on 2025-02-01 |
| 04/02/254 February 2025 | Secretary's details changed for Mrs Anna Claire Phillips on 2025-02-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Registered office address changed from Kedleston House Aspen Drive Spondon Derby DE21 7SS England to Locko Hall C/O Phillips Management Ltd Locko Park Spondon Derbyshire DE21 7BW on 2024-01-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Notification of Anna Claire Phillips as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 02/05/232 May 2023 | Cessation of Jonathan Peter Phillips as a person with significant control on 2023-05-02 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 18/11/2218 November 2022 | Notification of Jonathan Peter Phillips as a person with significant control on 2022-11-17 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/04/2114 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/04/2024 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MRS ANNA CLAIRE PHILLIPS |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 14 CHURCH STREET LOCKINGTON DERBY DERBYSHIRE DE74 2RH |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 10/04/1910 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 10/04/1910 April 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 10/04/1910 April 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | DISS40 (DISS40(SOAD)) |
| 18/10/1618 October 2016 | FIRST GAZETTE |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/09/151 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1410 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/09/1310 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/09/125 September 2012 | DISS40 (DISS40(SOAD)) |
| 04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM C/O PHILLIPS MANAGEMENT LTD 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS ENGLAND |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA CLAIRE PHILLIPS / 26/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PHILLIPS / 26/07/2010 |
| 25/08/1025 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM NO 1 MILL THE WHARF SHARDLOW DERBY DERBYSHIRE DE72 2GH |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/02/0918 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: C/O PHILLIPS MANAGEMENT LTD 6 FLOOD STREET OCKBROOK DERBY DERBYSHIRE DE72 3RF |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: NO 1 MILL THE WHARF SHARDLOW DERBYSHIRE DE72 2GH |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/058 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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