PHOENIX BUILDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 20/02/2520 February 2025 | Registration of charge 048539060008, created on 2025-02-17 |
| 19/02/2519 February 2025 | Registration of charge 048539060007, created on 2025-02-17 |
| 03/01/253 January 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 23/04/2423 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Registered office address changed from Olympus House, 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to Princes House Wright Street Hull East Yorkshire HU2 8HX on 2023-11-10 |
| 19/10/2319 October 2023 | Satisfaction of charge 048539060004 in full |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 27/07/2327 July 2023 | Termination of appointment of Martyn Alistair Taylor as a director on 2023-07-20 |
| 13/03/2313 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Registration of charge 048539060006, created on 2022-09-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/02/2018 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 05/02/195 February 2019 | CESSATION OF MARTYN ALISTAIR TAYLOR AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX BUILDING SYSTEMS HOLDINGS LTD |
| 05/02/195 February 2019 | CESSATION OF NICHOLAS ROME GARETH WREN AS A PSC |
| 04/01/194 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MRS SUSAN ANN POTTER |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR STEVEN ALISTAIR TAYLOR |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR MICHAEL ANTONY TAYLOR |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 10/04/1810 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048539060004 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/01/173 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048539060003 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALISTER TAYLOR / 02/08/2015 |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MRS SUSAN ANN POTTER |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WREN |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WREN |
| 19/08/1519 August 2015 | 01/08/15 STATEMENT OF CAPITAL GBP 1000 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROME GARETH WREN / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROME GARETH WREN / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALISTER TAYLOR / 15/10/2012 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROME GARETH WREN / 15/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALISTER TAYLOR / 15/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 56 GRAMMAR SCHOOL YARD FISH STREET HULL HU1 1SE ENGLAND |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROME GARETH WREN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALISTER TAYLOR / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROME GARETH WREN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROME GARETH WREN / 26/03/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WREN / 12/11/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: REDHOUSE FARM, HOLMPTON ROAD HOLLYM, NEAR WITHERNSEA EAST YORKSHIRE HU19 2QG |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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