PHOENIX NAYLORS ABRASIVES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 20/12/2420 December 2024 | Audited abridged accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 20/06/2420 June 2024 | Satisfaction of charge 009295570003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Director's details changed for Mrs Sarah Jane Macdonald on 2021-07-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009295570003 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/02/2015 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / SWIFT AND WHITMORE LIMITED / 06/04/2016 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS CHARLOTTE ANN BONNAR |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROBERTS |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MRS SARAH JANE MACDONALD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 26/04/1826 April 2018 | SECRETARY APPOINTED MS JANETTE ANTHEA TIERNEY |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY LYN GIBSON |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM SHEPLEY INDUSTRIAL ESTATE AUDENSHAW MANCHESTER M34 5DW |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITMORE |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED PHOENIX ABRASIVE WHEEL CO.LIMITED(THE) CERTIFICATE ISSUED ON 11/03/15 |
| 11/03/1511 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWLESS |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/09/1212 September 2012 | SECOND FILING FOR FORM AP01 |
| 28/08/1228 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | 24/02/10 STATEMENT OF CAPITAL GBP 359000 |
| 27/08/1027 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWIN RUPERT WHITMORE / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH LAWLESS / 02/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYN GIBSON / 02/08/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ENGLAND |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR. GRANT DAVID ROBERTS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MISS JANETTE ANTHEA TIERNEY |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | CAPITALISE £5000 07/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 18/01/80 |
| 20/02/0320 February 2003 | NC INC ALREADY ADJUSTED 18/01/80 |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/963 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/936 September 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 08/08/918 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 28/02/8928 February 1989 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/873 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/08/8613 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 27/03/6827 March 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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