PHL BEST PRACTICE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Liquidators' statement of receipts and payments to 2024-08-11 |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 09/10/249 October 2024 | Removal of liquidator by court order |
| 24/05/2424 May 2024 | Liquidators' statement of receipts and payments to 2023-08-11 |
| 05/07/235 July 2023 | Statement of affairs |
| 19/01/2319 January 2023 | Liquidators' statement of receipts and payments to 2022-08-11 |
| 23/02/2223 February 2022 | Termination of appointment of Kate Elizabeth Minion as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Timothy Samuel Wright as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Robert Michael Smith as a director on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Ross Stuart Brand as a director on 2022-02-23 |
| 09/02/229 February 2022 | Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-09 |
| 15/10/2115 October 2021 | Liquidators' statement of receipts and payments to 2021-08-11 |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 26-30 LONDON ROAD COWPLAIN WATERLOOVILLE PO8 8DL ENGLAND |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/06/184 June 2018 | SAIL ADDRESS CHANGED FROM: BELMONT MANOR MATTERSEY ROAD RANSKILL RETFORD DN22 8NF ENGLAND |
| 04/06/184 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS ENGLAND |
| 11/05/1811 May 2018 | SAIL ADDRESS CREATED |
| 12/04/1812 April 2018 | COMPANY NAME CHANGED BEST PRACTICE (SOUTH OF ENGLAND) LIMITED CERTIFICATE ISSUED ON 12/04/18 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ROSS STUART BRAND |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL SMITH |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED DR TIMOTHY SAMUEL WRIGHT |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE HASELL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 12/02/1612 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION / 17/06/2015 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | CURREXT FROM 30/04/2016 TO 30/09/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046607000001 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR LEE FRANCIS HASELL |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 27/03/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/02/1520 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY MINION / 18/03/2013 |
| 19/02/1419 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 18/03/2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 18/03/2013 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM BUCKS SL1 7LW |
| 22/02/1322 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/10/128 October 2012 | DIRECTOR APPOINTED ANDREW GIBSON |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLMES |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR ANTONY JOHN WALTERS |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MINION CENTAURO / 29/06/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/02/1229 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/03/1024 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHNS / 01/01/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLMES / 13/10/2009 |
| 02/07/092 July 2009 | SECRETARY APPOINTED KATE ELIZABETH MINION CENTAURO |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DR MICHAEL JOHNS |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED DR TIMOTHY SAMUEL WRIGHT |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN HOLMES |
| 17/06/0917 June 2009 | GBP NC 1000/10000 16/06/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | COMPANY NAME CHANGED ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: CHALFONT HALL GRAVEL HILL, CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0NP |
| 21/02/0721 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | COMPANY NAME CHANGED ACTON.SHAPIRO LIMITED CERTIFICATE ISSUED ON 12/05/03 |
| 28/02/0328 February 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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