PHIPPS DEVELOPMENTS LTD.
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/07/208 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/10/1730 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/03/1614 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/05/1212 May 2012 | REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 63 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TW |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK PHIPPS / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PHIPPS / 02/10/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PHIPPS / 30/11/2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/03/013 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED PHIPPS AND DOWNIE DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 28/07/00 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED PHIPPS AND DOWNEY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 28/02/00 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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