PHOENIX OFFICE SUPPLIES LIMITED
Warning: The most recent accounts from 31 October 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR AURELIO MARUGGI |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 14/12/1814 December 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 24/11/1824 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024261430011 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/06/1821 June 2018 | ADOPT ARTICLES 30/01/2009 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/04/177 April 2017 | SAIL ADDRESS CHANGED FROM: HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG ENGLAND |
| 07/04/177 April 2017 | SAIL ADDRESS CREATED |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024261430011 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JASON PATRICK COLLINS |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MARTIN KEITH RANDALL |
| 14/03/1714 March 2017 | PREVSHO FROM 31/03/2017 TO 28/02/2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR GRAHAM THOMAS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024261430010 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSS EAGLESTONE |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/04/162 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024261430010 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/03/1624 March 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JAMES MARTIN DALZIEL |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR WESLEY MULLIGAN |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN JANES |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM MARSHALL / 04/02/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR STEVEN PRANCE JANES |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN OGDEN |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARISH |
| 22/04/1422 April 2014 | AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 |
| 22/04/1422 April 2014 | AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR STEVEN JANES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON PARISH / 17/07/2013 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SARGEANT |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN DANIELS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLLIS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 16/08/1116 August 2011 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/03/1117 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/04/106 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY VAUGHAN DANIELS / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLLIS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON PARISH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OGDEN / 30/11/2009 |
| 24/09/0924 September 2009 | AUDITOR'S RESIGNATION |
| 13/05/0913 May 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 07/05/097 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN WILSON |
| 10/02/0910 February 2009 | ALTER ARTICLES 30/01/2009 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES |
| 09/02/099 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED COLIN GEOFFREY VAUGHAN DANIELS |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN OGDEN |
| 08/02/098 February 2009 | DIRECTOR APPOINTED ROGER COLLIS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED SIMON ANDREW SARGEANT |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DARREN PETER WILSON |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 56 BROADFIELD ROAD HEELEY SHEFFIELD SOUTH YORKSHIRE S8 0JX |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | £ IC 100/67 29/08/03 £ SR 33@1=33 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/09/9513 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 16/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/04/9421 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 'CLAY COURT' 14 ENDCLIFFE VALE ROAD BROOMHILL,SHEFFIELD SOUTH YORKSHIRE S10 3EQ |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 13/04/9213 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 90 SUNNYVALE ROAD TOTLEY SHEFFIELD SOUTH YORKSHIRE S17 4FB |
| 10/04/9110 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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