PHOENIX FIXINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 26/03/2526 March 2025 | Registration of charge 020469210005, created on 2025-03-25 |
| 18/03/2518 March 2025 | Satisfaction of charge 3 in full |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 20/11/2220 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 10/11/2210 November 2022 | Cessation of Heather Ann Hurst as a person with significant control on 2022-11-08 |
| 09/11/229 November 2022 | Appointment of Izabela Anna Hurst as a director on 2022-11-08 |
| 09/11/229 November 2022 | Notification of James Alexander Hurst as a person with significant control on 2022-11-08 |
| 09/11/229 November 2022 | Notification of Izabela Anna Hurst as a person with significant control on 2022-11-08 |
| 07/11/227 November 2022 | Termination of appointment of Heather Ann Hurst as a secretary on 2022-09-23 |
| 07/11/227 November 2022 | Termination of appointment of Heather Ann Hurst as a director on 2022-09-23 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 01/11/191 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/12/1810 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/02/1828 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HURST / 03/07/2017 |
| 07/12/177 December 2017 | CESSATION OF JAMES ALEXANDER HURST AS A PSC |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HURST / 19/04/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN HURST / 19/04/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN HURST / 19/04/2017 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020469210004 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/11/1530 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/01/1512 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 07/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 18/04/2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/12/125 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 23/11/2011 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/07/1114 July 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 5200 |
| 14/07/1114 July 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 5200 |
| 08/07/118 July 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | ADOPT ARTICLES 30/03/2011 |
| 20/06/1120 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 19/11/2010 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED THINKLINE LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: DALEGARTH VILLA ROAD BINGLEY WEST YORKSHIRE BD16 4EU |
| 15/12/8815 December 1988 | ALLOT SHARES 16/11/88 |
| 15/12/8815 December 1988 | £ NC 100/10000 |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/07/871 July 1987 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/871 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/8615 August 1986 | CERTIFICATE OF INCORPORATION |
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