PHILLIPS THOMAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-03-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 03/05/253 May 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 08/12/238 December 2023 | Amended total exemption full accounts made up to 2020-04-02 |
| 08/11/238 November 2023 | Amended accounts made up to 2021-04-02 |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2022-03-30 |
| 22/09/2322 September 2023 | Director's details changed for Dr Helen Thomas on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Dr Helen Thomas on 2023-09-20 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 14/03/2314 March 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2022-04-02 to 2022-03-31 |
| 06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-04-02 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2020-04-02 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/02/2221 February 2022 | Appointment of Mrs Helen Thomas as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Director's details changed for Mr Paul Alexander Phillips Thomas on 2022-02-17 |
| 21/02/2221 February 2022 | Registered office address changed from 8 Cromwell Rd Wimbledon London SW19 8LZ to 237 Westcombe Hill London SE3 7DW on 2022-02-21 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 01/01/221 January 2022 | Compulsory strike-off action has been discontinued |
| 01/01/221 January 2022 | Compulsory strike-off action has been discontinued |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 02/04/212 April 2021 | Annual accounts for year ending 02 Apr 2021 |
| 02/04/202 April 2020 | Annual accounts for year ending 02 Apr 2020 |
| 16/01/2016 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940024 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940025 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940022 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940023 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940021 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022408940020 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 25/10/1625 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | 02/04/15 TOTAL EXEMPTION FULL |
| 23/11/1523 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts for year ending 02 Apr 2015 |
| 28/12/1428 December 2014 | 02/04/14 TOTAL EXEMPTION FULL |
| 26/11/1426 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts for year ending 02 Apr 2014 |
| 27/12/1327 December 2013 | 02/04/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS |
| 02/04/132 April 2013 | Annual accounts for year ending 02 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 2 April 2012 |
| 23/11/1223 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 08/06/128 June 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | Annual accounts for year ending 02 Apr 2012 |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 11/04/1111 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/12/092 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS THOMAS / 24/11/2009 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; AMEND |
| 30/01/0330 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS; AMEND |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9820 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 15/11/94; 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 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 24/10/9224 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | WD 04/07/88 AD 26/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/08/888 August 1988 | £ NC 1000/100000 21/04 |
| 08/08/888 August 1988 | NC INC ALREADY ADJUSTED |
| 27/07/8827 July 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 02/04 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | £ NC 1000/100000 21/04 |
| 01/06/881 June 1988 | NC INC ALREADY ADJUSTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 210488 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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