PHOENIX PRODUCT DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewStatement of capital following an allotment of shares on 2025-02-28

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10/04/2510 April 2025 Cessation of Stephen Philip Lansdown as a person with significant control on 2022-11-09

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10/04/2510 April 2025 Cessation of Margaret Alison Lansdown as a person with significant control on 2022-11-09

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10/04/2510 April 2025 Notification of a person with significant control statement

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21/01/2521 January 2025 Director's details changed for Mrs Avent Catherine Bezuidenhoudt on 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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27/10/2427 October 2024 Memorandum and Articles of Association

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18/10/2418 October 2024 Resolutions

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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

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-03

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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

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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

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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29/01/2429 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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03/01/243 January 2024 Audited abridged accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Current accounting period shortened from 2022-12-29 to 2022-12-28

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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20/12/2320 December 2023 Director's details changed for Mr David Mark Hollander on 2023-11-30

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19/12/2319 December 2023 Cessation of Pula Investments Limited as a person with significant control on 2022-11-09

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with updates

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22/11/2322 November 2023 Termination of appointment of Henning Von Spreckelsen as a director on 2023-10-25

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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04/09/234 September 2023 Termination of appointment of Anthony Ross Jones as a secretary on 2023-08-31

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01/09/231 September 2023 Secretary's details changed for Mr Anthony Ross Jones on 2023-08-31

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24/08/2324 August 2023 Notification of Stephen Philip Lansdown as a person with significant control on 2022-11-09

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24/08/2324 August 2023 Notification of Pula Investments Limited as a person with significant control on 2022-11-09

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24/08/2324 August 2023 Notification of Margaret Lansdown as a person with significant control on 2022-11-09

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23/08/2323 August 2023 Withdrawal of a person with significant control statement on 2023-08-23

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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14/02/2314 February 2023 Registration of charge 036819950011, created on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-03 with updates

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02/12/222 December 2022 Director's details changed for Mr Henning Von Spreckelsen on 2022-11-23

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01/12/221 December 2022 Appointment of Mr Henning Von Spreckelsen as a director on 2022-11-23

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-03 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/07/2130 July 2021 Registration of charge 036819950010, created on 2021-07-30

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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

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-04-28

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22/06/2122 June 2021 Termination of appointment of Selwyn Deon Schroeder as a director on 2021-06-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/09/2010 September 2020 31/12/19 UNAUDITED ABRIDGED

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20/01/2020 January 2020 DIRECTOR APPOINTED MR DAVID MARK HOLLANDER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950009

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MR SELWYN DEON SCHROEDER

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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16/09/1916 September 2019 ALTER ARTICLES 25/06/2019

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE

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24/01/1924 January 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036819950009

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036819950009

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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23/06/1823 June 2018 SECRETARY APPOINTED MR ANTHONY ROSS JONES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY ANTHONY BLAIKLOCK

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13/02/1813 February 2018 NOTIFICATION OF PSC STATEMENT ON 12/05/2017

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13/02/1813 February 2018 CESSATION OF INVESTEC INVESTMENTS (UK) LIMITED AS A PSC

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC INVESTMENTS (UK) LIMITED

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF PSC STATEMENT ON 12/05/2017

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25/01/1825 January 2018 CESSATION OF GARRY MOORE AS A PSC

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25/01/1825 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 DIRECTOR APPOINTED MR DYLAN GLYNN JONES

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18/07/1718 July 2017 DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL

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02/06/172 June 2017 12/05/17 STATEMENT OF CAPITAL GBP 69835.138

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26/05/1726 May 2017 ADOPT ARTICLES 02/05/2017

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950007

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950004

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950008

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950005

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18/05/1718 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950006

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAIKLOCK

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON POWER

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15/05/1715 May 2017 DIRECTOR APPOINTED MR RICHARD STANLEY SMITH

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15/05/1715 May 2017 DIRECTOR APPOINTED MR DAVID PETER PHILLIPS

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036819950008

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036819950007

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22/12/1622 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036819950006

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036819950005

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036819950004

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11/12/1511 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/01/155 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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27/11/1427 November 2014 24/11/14 STATEMENT OF CAPITAL GBP 14613.536

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20/11/1420 November 2014 ADOPT ARTICLES 07/11/2014

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950002

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950003

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950001

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036819950003

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036819950002

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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11/04/1411 April 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036819950001

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03/01/143 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/11/1327 November 2013 APPOINTMENT TERMINATED, DIRECTOR COSMO WISNIEWSKI

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02/07/132 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 13784.271

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02/07/132 July 2013 26/06/13 STATEMENT OF CAPITAL GBP 13784.271

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17/01/1317 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, SECRETARY KAREN HAND

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03/01/133 January 2013 SECRETARY APPOINTED MR ANTHONY MICHAEL BLAIKLOCK

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03/01/133 January 2013 DIRECTOR APPOINTED MR ANTHONY MICHAEL BLAIKLOCK

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15/10/1215 October 2012 SECRETARY APPOINTED MRS KAREN ELIZABETH HAND

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04/10/124 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MARSH

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20/01/1220 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD

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31/08/1131 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/01/1125 January 2011 10/12/10 CHANGES

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MOORE / 30/09/2010

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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

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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

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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

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25/02/1025 February 2010 15/02/10 STATEMENT OF CAPITAL GBP 12434.910

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10/02/1010 February 2010 10/12/09 NO CHANGES

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24/12/0924 December 2009 DIRECTOR APPOINTED COSMO PAUL JULIAN WISNIEWSKI

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24/12/0924 December 2009 DIRECTOR APPOINTED MR DAVID FRANK WHITEHEAD

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23/12/0923 December 2009 DIRECTOR APPOINTED GORDON ROBERT POWER

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23/12/0923 December 2009 STATEMENT OF COMPANY'S OBJECTS

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23/12/0923 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/0923 December 2009 22/12/09 STATEMENT OF CAPITAL GBP 9246.84

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 S-DIV 29/10/07

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19/12/0719 December 2007 SECRETARY RESIGNED

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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

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0626 April 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/0611 January 2006 RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/01/056 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE AL1 1HD

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20/11/0220 November 2002 AUDITOR'S RESIGNATION

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ALTER MEM AND ARTS 10/08/00

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02/10/002 October 2000 S-DIV 10/08/00

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02/10/002 October 2000 VARYING SHARE RIGHTS AND NAMES 10/08/00

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: UNIT B6 DAVIDSON WAY, ROMFORD, ESSEX RM7 0AZ

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ADOPT MEM AND ARTS 10/12/98

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON LONDON, NW4 4EB

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18/12/9818 December 1998 NEW SECRETARY APPOINTED

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18/12/9818 December 1998 SECRETARY RESIGNED

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18/12/9818 December 1998 DIRECTOR RESIGNED

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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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