PHILLIPS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/01/2427 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 27/10/2327 October 2023 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 |
| 20/09/2320 September 2023 | Satisfaction of charge 032973340006 in full |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 10/02/2310 February 2023 | Notification of Henrietta Josephine Phillips as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 29/10/2229 October 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/05/1926 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032973340006 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TWEDDLE |
| 17/11/1717 November 2017 | CESSATION OF HEATHER ALICE TWEDDLE AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/03/163 March 2016 | PREVSHO FROM 12/08/2015 TO 31/07/2015 |
| 04/02/164 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS HEATHER ALICE TWEDDLE |
| 04/01/154 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/08/1418 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 15600 |
| 18/08/1418 August 2014 | SOLVENCY STATEMENT DATED 11/08/14 |
| 18/08/1418 August 2014 | STATEMENT BY DIRECTORS |
| 18/08/1418 August 2014 | SHARE PREMIUM ACCOUNT REDUCED 11/08/2014 |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 12 August 2014 |
| 15/08/1415 August 2014 | CONSOLIDATION 31/07/14 |
| 12/08/1412 August 2014 | Annual accounts for year ending 12 Aug 2014 |
| 09/08/149 August 2014 | CURREXT FROM 31/07/2014 TO 12/08/2014 |
| 03/07/143 July 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 |
| 20/04/1420 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/03/149 March 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/12/1319 December 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/07/138 July 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013 |
| 28/04/1328 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/02/1320 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2012 |
| 09/04/129 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/12/1128 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011 |
| 31/12/1031 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JOSEPHINE JUNE PHILLIPS / 06/05/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER PHILLIPS / 06/05/2010 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 41 PARK STREET WELLINGTON TELFORD SALOP TF1 3AE |
| 04/01/104 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/12/0931 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/05/0915 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 23/02/0923 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | £ NC 1010/16010 30/09/05 |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0513 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED CLEWLEYS LTD CERTIFICATE ISSUED ON 13/07/04 |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/03/0314 March 2003 | £ SR 2@1 01/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED CLEWLEY & CO LTD CERTIFICATE ISSUED ON 27/11/02 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | CONVE 25/07/02 |
| 05/09/025 September 2002 | £ IC 102/64 25/07/02 £ SR 38@1=38 |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 17/10/0017 October 2000 | ALTER MEMORANDUM 16/08/00 |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND |
| 21/02/0021 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 01/08/99 |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE |
| 12/04/9912 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED ACCOUNTSENSE LIMITED CERTIFICATE ISSUED ON 31/03/99 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: C/O CLEWLEY & CO HORSEHAY HOUSE HORSEHAY TELFORD SHROPSHIRE TF4 3PY |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | COMPANY NAME CHANGED SAGELINK LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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