PHOENIX PARC MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Graham Robert Leach as a director on 2022-10-27 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR ANTHONY PERKIN |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STIAAN VAN ZYL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | 20/12/15 NO MEMBER LIST |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STIAAN VAN ZYL / 19/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHILDS / 19/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES COOPER / 19/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RAYNER / 19/12/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT LEACH / 19/12/2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | SECRETARY APPOINTED MARK KYBERT |
| 12/02/1512 February 2015 | 20/12/14 NO MEMBER LIST |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RAYNER / 02/12/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM RAYNER / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR KEVIN CHILDS |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR STIAAN VAN ZYL |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR MATTHEW CHARLES COOPER |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 44 ESSEX STREET STRAND LONDON WC2R 3JF |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR HENRY WILLIAM RAYNER |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GRAHAM ROBERT LEACH |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR MARK ANDREW CRAIG SMITH |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR MARK ANDREW CRAIG SMITH |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR TREVOR DAVID THOMAS |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEFFERSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | 19/12/13 NO MEMBER LIST |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | 19/12/12 NO MEMBER LIST |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | 20/12/11 NO MEMBER LIST |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | 20/12/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEFFERSON / 01/10/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 |
| 21/12/0921 December 2009 | 20/12/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALLEN SMITH / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE DAY |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 20/12/08 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN PATRICIA CROFT LOGGED FORM |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JACKIE DAY |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED SUSAN PATRICIA CROFT |
| 11/02/0811 February 2008 | ANNUAL RETURN MADE UP TO 20/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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