PHOENIX MARBLE AND GRANITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 23/08/2018 |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 28/01/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 28/01/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 23/08/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 23/08/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK EMERY / 23/08/2018 |
| 05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID TYLER / 29/07/2018 |
| 22/06/1822 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 25/11/1625 November 2016 | TERMINATE DIR APPOINTMENT |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT GRIFFITHS |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM GROUND FLOOR AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF UNITED KINGDOM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 08/10/168 October 2016 | DIRECTOR APPOINTED STEPHEN ROBERT GRIFFITHS |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM C/O NRS ACCOUNTANTS GROUND FLOOR AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/15 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/12 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/11 |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/10 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM GUNDRYMOOR COLLINGWOOD ROAD WEST MOORS DORSET BH21 6QJ |
| 07/09/167 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/16 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/15 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/14 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/13 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/12 FOR FORM AR01 |
| 06/06/166 June 2016 | SECOND FILING WITH MUD 27/01/11 FOR FORM AR01 |
| 16/05/1616 May 2016 | SECOND FILING WITH MUD 27/01/10 FOR FORM AR01 |
| 01/02/161 February 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1628 January 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/159 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 17/03/1517 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 |
| 06/02/146 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 |
| 19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 27 January 2011 with full list of shareholders |
| 23/01/1223 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/01/0912 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR KEVIN DAVID TYLER |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 14 AIRFIELD ROAD, CHRISTCHURCH, DORSET, BH23 3TG |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFITHS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN GADD |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED LYDIA TILES LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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