PHIPPS RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Statement of company's objects |
| 12/07/2412 July 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Registered office address changed from 17 Exeter Street London WC2E 7DU to 79 Borough Road London SE1 1DN on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFP SERVICES LIMITED / 22/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA ELIZABETH PAGE WOOD / 16/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEART |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED NICOLA JANE FORREST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MIRANDA ELIZABETH PAGE WOOD |
| 11/11/1411 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY BEART / 20/06/2014 |
| 13/05/1413 May 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 08/05/148 May 2014 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 04/12/134 December 2013 | COMPANY NAME CHANGED SHOOT PR LIMITED CERTIFICATE ISSUED ON 04/12/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART |
| 21/10/1321 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 100 |
| 17/10/1317 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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