PHIPSON LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARY PHIPPS

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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16/03/1716 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/03/161 March 2016 31/12/15 TOTAL EXEMPTION FULL

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17/08/1517 August 2015 APPOINTMENT TERMINATED, SECRETARY MARY PHIPPS

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17/08/1517 August 2015 SECRETARY APPOINTED MR PETER ERNEST PHIPPS

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08/06/158 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/03/1519 March 2015 31/12/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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07/03/147 March 2014 31/12/13 TOTAL EXEMPTION FULL

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM BORDER SERVICE STATION LOPCOMBE CORNER ANDOVER ROAD SALISBURY WILTS SP5 1BY

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/03/1312 March 2013 31/12/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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22/03/1222 March 2012 31/12/11 TOTAL EXEMPTION FULL

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20/07/1120 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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11/03/1111 March 2011 31/12/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VICTORIA PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY PHIPPS / 01/06/2010

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLY JAMES PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST PHIPPS / 01/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANTLY JAMES PHIPPS / 01/06/2010

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22/03/1022 March 2010 31/12/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR APPOINTED JOY PHIPPS

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11/03/0911 March 2009 DIRECTOR APPOINTED MARY PHIPPS

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06/03/096 March 2009 31/12/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/12/07 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/06/0415 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/06/0312 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/07/0211 July 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0014 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/06/9916 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/07/9820 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/08/967 August 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/08/958 August 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/06/9318 June 1993 RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/08/9225 August 1992 RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/02/927 February 1992 DIRECTOR RESIGNED

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07/02/927 February 1992 DIRECTOR RESIGNED

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06/09/916 September 1991 S369(4) SHT NOTICE MEET 16/08/91

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29/07/9129 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS

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18/07/9118 July 1991 DIRECTOR RESIGNED

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/06/9020 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS

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07/07/897 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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07/07/897 July 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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23/09/8823 September 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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03/02/873 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8631 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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02/06/862 June 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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