PHOENIX BEARD TRUSTEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | DIRECTOR APPOINTED ANDREW TUCKER |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERWARD |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLS PLC |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON FARRANT |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS CHRISTINE LYNN COX |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 04/07/164 July 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN FARRANT / 29/02/2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN FARRANT / 29/02/2016 |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POYNTON |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERALD CANNON / 31/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RE:ACCEPT DIR RESIGNATI 09/01/04 |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | COMPANY NAME CHANGED PHOENIX BEARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 30/03/0130 March 2001 | ALTER MEM AND ARTS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | £ IC 500000/453571 10/02/94 £ SR 46429@1=46429 |
| 02/03/942 March 1994 | P.O.S 46429 £1 SHS 04/02/94 |
| 25/02/9425 February 1994 | ALTER MEM AND ARTS 28/01/94 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | S386 DISP APP AUDS 17/09/91 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/10/90 |
| 30/11/9030 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9018 April 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | WD 02/02/88 PD 25/01/88--------- £ SI 2@1 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 07/01/887 January 1988 | WD 27/11/87 AD 01/11/87--------- £ SI 499998@1=499998 £ IC 2/500000 |
| 04/01/884 January 1988 | COMPANY NAME CHANGED PHOENIX BEARD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/12/87 |
| 30/12/8730 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/87 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED USEFULMUSTER LIMITED CERTIFICATE ISSUED ON 14/07/87 |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company