PHOENIX FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Termination of appointment of Paul Martyn Burgess as a director on 2024-12-12 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/03/2413 March 2024 | Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on 2024-03-13 |
| 11/03/2411 March 2024 | Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 2024-03-11 |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 01/02/171 February 2017 | ALTER ARTICLES 20/06/2016 |
| 01/02/171 February 2017 | ARTICLES OF ASSOCIATION |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 11/05/1611 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/05/142 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PO BOX PO BOX 46 UPTON HOUSE ST MARGARETS ROAD CROMER NORFOLK NR27 9WX ENGLAND |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM NORTH LODGE CROMER NORFOLK NR27 0AH |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL BURGESS |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL VICTOR RAMAGE / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN BURGESS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHERITON WREFORD / 25/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: THE STABLES, SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SU |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | £ NC 100/1000 14/07/05 |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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