PHOENIX FINDHORN C.I.C.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/01/256 January 2025 | Appointment of Ms Christine Lines as a director on 2025-01-03 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/08/2421 August 2024 | Termination of appointment of Nicholas Anthony Hollins as a director on 2024-08-19 |
| 12/02/2412 February 2024 | Termination of appointment of Mark Rowatt Anderson as a director on 2024-01-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Nicholas Anthony Hollins as a director on 2023-12-20 |
| 30/11/2330 November 2023 | Appointment of Mr Fasil Bogale as a director on 2023-11-20 |
| 06/11/236 November 2023 | Termination of appointment of Lee Martin Kelly as a director on 2023-11-03 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/10/2316 October 2023 | Appointment of Mr James Baxter as a director on 2023-10-13 |
| 06/03/236 March 2023 | Appointment of Mrs Lesley Proctor as a director on 2023-02-22 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of John Chorlton Lowe as a director on 2022-11-03 |
| 25/10/2225 October 2022 | Termination of appointment of David Andrew Hammond as a director on 2022-10-24 |
| 26/09/2226 September 2022 | Appointment of Mr Lee Martin Kelly as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mr Dræyk Van Der Horn as a director on 2022-09-23 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 13/10/2113 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/08/1817 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 156 THE PARK 156 THE PARK FINDHORN FORRES MORAY IV36 3TZ SCOTLAND |
| 27/10/1727 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM THE FINDHORN FOUNDATION THE PARK, FINDHORN FORRES MORAYSHIRE IV36 3TZ |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER-RANDELL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MRS CARIN INGRID ELISABETH SCHWARTZ |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLLIN CHAMBERLAIN |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MEAD / 16/06/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHORLTON LOWE / 16/06/2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN MILLER-RANDELL / 16/06/2016 |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED PHOENIX COMMUNITY STORES LIMITED CERTIFICATE ISSUED ON 27/04/16 |
| 27/04/1627 April 2016 | CHANGE OF NAME 05/04/2016 |
| 27/04/1627 April 2016 | CONVERSION TO A CIC |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND |
| 17/02/1417 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | ADOPT ARTICLES 24/01/2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWATT ANDERSON / 17/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 15/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED JOHN LOWE |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HALL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWIN MEAD / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PAUL CHAMBERLAIN / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN MILLER-RANDELL / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOLKARD ELLIOTT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MEAD / 08/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MARK ROWATT ANDERSON |
| 28/01/1028 January 2010 | ADOPT ARTICLES 22/01/2010 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLWILL |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL MILLER-RANDELL |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOYLE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR JANET BOULTBEE |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED LISA JANE MEAD LOGGED FORM |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED COLLIN PAUL CHAMBERLAIN |
| 17/10/0817 October 2008 | ALTER ARTICLES 23/09/2008 |
| 17/10/0817 October 2008 | ARTICLES OF ASSOCIATION |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR PAUL FOLKARD ELLIOTT |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MUNRO |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA JOHNSON |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DR DAVID EDWIN MEAD |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | DEC MORT/CHARGE ***** |
| 22/11/0322 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/10/0311 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/08/0319 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/01/0327 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | £ NC 450005/750005 19/06/01 |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 19/06/01 |
| 03/07/013 July 2001 | INCREASE SHARES 19/06/01 |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | £ IC 40005/39488 30/04/01 £ SR [email protected]=517 |
| 27/03/0127 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | MEMO OF CONTRACT 27/02/01 |
| 27/03/0127 March 2001 | PROPOSED CONTRACTS 27/02/01 |
| 27/03/0127 March 2001 | £ NC 100000/450005 27/02/01 |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 27/03/0127 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/012 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/01/9523 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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