PHOENIX PRODUCT DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 10/04/2510 April 2025 | Cessation of Stephen Philip Lansdown as a person with significant control on 2022-11-09 |
| 10/04/2510 April 2025 | Cessation of Margaret Alison Lansdown as a person with significant control on 2022-11-09 |
| 10/04/2510 April 2025 | Notification of a person with significant control statement |
| 21/01/2521 January 2025 | Director's details changed for Mrs Avent Catherine Bezuidenhoudt on 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 01/10/241 October 2024 | Registered office address changed from Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to 3 Repton Court Basildon SS13 1LN on 2024-10-01 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
| 20/03/2420 March 2024 | Registered office address changed from 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-20 |
| 11/03/2411 March 2024 | Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-11 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 03/01/243 January 2024 | Audited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Current accounting period shortened from 2022-12-29 to 2022-12-28 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Mr David Mark Hollander on 2023-11-30 |
| 19/12/2319 December 2023 | Cessation of Pula Investments Limited as a person with significant control on 2022-11-09 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Henning Von Spreckelsen as a director on 2023-10-25 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 04/09/234 September 2023 | Termination of appointment of Anthony Ross Jones as a secretary on 2023-08-31 |
| 01/09/231 September 2023 | Secretary's details changed for Mr Anthony Ross Jones on 2023-08-31 |
| 24/08/2324 August 2023 | Notification of Stephen Philip Lansdown as a person with significant control on 2022-11-09 |
| 24/08/2324 August 2023 | Notification of Pula Investments Limited as a person with significant control on 2022-11-09 |
| 24/08/2324 August 2023 | Notification of Margaret Lansdown as a person with significant control on 2022-11-09 |
| 23/08/2323 August 2023 | Withdrawal of a person with significant control statement on 2023-08-23 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 |
| 14/02/2314 February 2023 | Registration of charge 036819950011, created on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 02/12/222 December 2022 | Director's details changed for Mr Henning Von Spreckelsen on 2022-11-23 |
| 01/12/221 December 2022 | Appointment of Mr Henning Von Spreckelsen as a director on 2022-11-23 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registered office address changed from Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 2022-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Registration of charge 036819950010, created on 2021-07-30 |
| 30/07/2130 July 2021 | Registered office address changed from Unit 1 West Point 11 Durham Road Basildon Essex SS15 6PH to Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB on 2021-07-30 |
| 24/06/2124 June 2021 | Statement of capital following an allotment of shares on 2021-04-28 |
| 22/06/2122 June 2021 | Termination of appointment of Selwyn Deon Schroeder as a director on 2021-06-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR DAVID MARK HOLLANDER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950009 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR SELWYN DEON SCHROEDER |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/09/1916 September 2019 | ALTER ARTICLES 25/06/2019 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE |
| 24/01/1924 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036819950009 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950009 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/06/1823 June 2018 | SECRETARY APPOINTED MR ANTHONY ROSS JONES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BLAIKLOCK |
| 13/02/1813 February 2018 | NOTIFICATION OF PSC STATEMENT ON 12/05/2017 |
| 13/02/1813 February 2018 | CESSATION OF INVESTEC INVESTMENTS (UK) LIMITED AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC INVESTMENTS (UK) LIMITED |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF PSC STATEMENT ON 12/05/2017 |
| 25/01/1825 January 2018 | CESSATION OF GARRY MOORE AS A PSC |
| 25/01/1825 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR DYLAN GLYNN JONES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL |
| 02/06/172 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 69835.138 |
| 26/05/1726 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950007 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950004 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950008 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950005 |
| 18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950006 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAIKLOCK |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY SMITH |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DAVID PETER PHILLIPS |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950008 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950007 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950006 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950005 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950004 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 14613.536 |
| 20/11/1420 November 2014 | ADOPT ARTICLES 07/11/2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950002 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950003 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950001 |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950003 |
| 17/10/1417 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950002 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036819950001 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR COSMO WISNIEWSKI |
| 02/07/132 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 13784.271 |
| 02/07/132 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 13784.271 |
| 17/01/1317 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN HAND |
| 03/01/133 January 2013 | SECRETARY APPOINTED MR ANTHONY MICHAEL BLAIKLOCK |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BLAIKLOCK |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MRS KAREN ELIZABETH HAND |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH |
| 20/01/1220 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | 10/12/10 CHANGES |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MOORE / 30/09/2010 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, UNIT 1 WEST POINT 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH, UNITED KINGDOM |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, UNIT 1 WEST POINT, 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, KNOWLEDGE DOCK, UNIVERSITY OF EAST LONDON, 4 UNIVERSITY WAY, LONDON, E16 2RD |
| 25/02/1025 February 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 12434.910 |
| 10/02/1010 February 2010 | 10/12/09 NO CHANGES |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED COSMO PAUL JULIAN WISNIEWSKI |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR DAVID FRANK WHITEHEAD |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED GORDON ROBERT POWER |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 9246.84 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | S-DIV 29/10/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THAMES GATEWAY TECHNOLOGY, CENTRE UNIVERSITY OF EAST, LONDON 4 UNIVERSITY WAY, LONDON E16 2RD |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE AL1 1HD |
| 20/11/0220 November 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ALTER MEM AND ARTS 10/08/00 |
| 02/10/002 October 2000 | S-DIV 10/08/00 |
| 02/10/002 October 2000 | VARYING SHARE RIGHTS AND NAMES 10/08/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: UNIT B6 DAVIDSON WAY, ROMFORD, ESSEX RM7 0AZ |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ADOPT MEM AND ARTS 10/12/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON LONDON, NW4 4EB |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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