PHOENIX ME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Director's details changed for Mr Terrence Perkins on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Sean Anthony Mark O'connor as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Stewart Crane on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Mr Terrence Perkins as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Duncan Mcarthur on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Alan Tarrant as a director on 2023-10-01 |
| 31/01/2431 January 2024 | Director's details changed for Mr Lee David Compton on 2024-01-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/07/234 July 2023 | Satisfaction of charge 2 in full |
| 26/06/2326 June 2023 | Registration of charge 002554760005, created on 2023-06-23 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYSIDE ELECTRICAL CO LTD |
| 01/06/181 June 2018 | CESSATION OF PHOENIX ELECTRICAL (HOLDINGS) LTD AS A PSC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DUNCAN MCARTHUR |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COMPTON / 09/10/2017 |
| 09/10/179 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MCARTHUR / 09/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COMPTON / 29/06/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED ALAN TARRANT |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM CITYSIDE HOUSE 40 ADLER STREET LONDON E1 1EE |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1ST FLOOR CAMPERDOWN STREET LONDON E1 8DZ ENGLAND |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL SWANSON |
| 03/03/153 March 2015 | SECRETARY APPOINTED DUNCAN MCARTHUR |
| 22/07/1422 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED STEWART CRANE |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED COLIN MINT |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED PHOENIX ELECTRICAL COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/13 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 2 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN INGRAM |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN PHELPS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM YEOMAN HOUSE 63 CROYDON ROAD PENGE LONDON SE20 7TS |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS; AMEND |
| 06/09/076 September 2007 | CONSOLIDATION OF SHARES 28/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ALTER MEMORANDUM 26/01/01 |
| 09/02/019 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/019 February 2001 | GUARANTEE 26/01/01 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | REGISTERED OFFICE CHANGED ON 28/06/99 FROM: NEWPORT ROAD ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 9XW |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | S386 DISP APP AUDS 17/10/94 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 28/07/9328 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9319 July 1993 | ALTER MEM AND ARTS 14/07/93 |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: SUNLEY HOUSE OLDS APPROACH TOPLITS LANE WATFORD HERTS WD1 8TB |
| 03/06/933 June 1993 | ADOPT MEM AND ARTS 01/03/93 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | AUDITOR'S RESIGNATION |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: SUNLEY HOUSE DUKE MINSTER ESTATE 4 CHURCH STREET DUNSTABLE,BEDFORDSHIRE LU5 4RU |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/10/9128 October 1991 | ADOPT MEM AND ARTS 18/10/91 |
| 16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: MACKENZIE HOUSE 221/241 BECKENHAM ROAD BECKENHAM KENT BR3 4UA |
| 09/07/919 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/902 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 04/10/894 October 1989 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | ALTER MEM AND ARTS 250189 |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | WD 05/11/87 AD 30/10/87--------- £ SI 1000000@1=1000000 |
| 24/11/8724 November 1987 | £ NC 1212000/2212000 |
| 24/11/8724 November 1987 | NC INC ALREADY ADJUSTED 30/10/87 |
| 09/11/879 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED |
| 09/08/869 August 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/312 April 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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