PHOENIX PROPERTY DEVELOPMENT CO. LTD.
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 20/05/2220 May 2022 | Appointment of Mr Benedict John Lister as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Termination of appointment of Ann-Marie Philpot as a director on 2022-05-20 |
| 02/02/222 February 2022 | Secretary's details changed for Newchain Limited on 2021-11-25 |
| 02/02/222 February 2022 | Director's details changed for Fabio Stampanoni on 2021-11-25 |
| 02/02/222 February 2022 | Director's details changed for Mrs Helen Louise Roue on 2021-11-25 |
| 02/02/222 February 2022 | Director's details changed for Miss Ann-Marie Philpot on 2021-11-25 |
| 22/11/2122 November 2021 | Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-22 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 05/03/205 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | PREVSHO FROM 02/01/2019 TO 01/01/2019 |
| 01/10/191 October 2019 | PREVSHO FROM 03/01/2019 TO 02/01/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 14/03/1914 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | PREVSHO FROM 04/01/2018 TO 03/01/2018 |
| 25/09/1825 September 2018 | PREVSHO FROM 05/01/2018 TO 04/01/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 25/01/1825 January 2018 | STATEMENT OF FINANCIAL POSITION 09/01/2018 |
| 10/01/1810 January 2018 | 30/12/16 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 30/06/2017 TO 05/01/2017 |
| 03/11/173 November 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 25/09/1725 September 2017 | PREVSHO FROM 01/01/2017 TO 31/12/2016 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/12/15 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | PREVSHO FROM 02/01/2016 TO 01/01/2016 |
| 27/09/1627 September 2016 | PREVSHO FROM 03/01/2016 TO 02/01/2016 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/07/164 July 2016 | CORPORATE SECRETARY APPOINTED NEWCHAIN LIMITED |
| 04/07/164 July 2016 | DIRECTOR APPOINTED FABIO STAMPANONI |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY SOCIETE DE GESTION INTERNATIONALE S A |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIO STAMPANONI |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ROUE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MISS ANN-MARIE PHILPOT |
| 29/06/1629 June 2016 | 29/06/16 STATEMENT OF CAPITAL EUR 2541400 29/06/16 STATEMENT OF CAPITAL GBP 134000 |
| 28/06/1628 June 2016 | STATEMENT BY DIRECTORS |
| 28/06/1628 June 2016 | SOLVENCY STATEMENT DATED 22/06/16 |
| 28/06/1628 June 2016 | REDUCE ISSUED CAPITAL 22/06/2016 |
| 10/06/1610 June 2016 | COMPANY BUSINESS 03/06/2016 |
| 18/05/1618 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STRATEGIC DEVELOPMENT CONSULTANTS INC |
| 14/11/1514 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | PREVSHO FROM 04/01/2015 TO 03/01/2015 |
| 15/05/1515 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | PREVSHO FROM 05/01/2014 TO 04/01/2014 |
| 19/09/1419 September 2014 | PREVSHO FROM 06/01/2014 TO 05/01/2014 |
| 28/08/1428 August 2014 | PREVEXT FROM 26/12/2013 TO 06/01/2014 |
| 15/05/1415 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | PREVSHO FROM 27/12/2012 TO 26/12/2012 |
| 18/09/1318 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOCIETE DE GESTION IMMOBILIERE RESIDENTIELLE S.A. |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO SAVIOTTI |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1221 December 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 20/11/1220 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOCIETE DE GESTION INTERNATIONALE S A / 19/11/2012 |
| 19/11/1219 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSET MANAGEMENT CORPORATE SERVICES INC / 16/11/2012 |
| 16/11/1216 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATEGIC MANAGEMENT CORPORATE SERVICES INC / 16/11/2012 |
| 25/09/1225 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO SAVIOTTI / 16/03/2011 |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 1259600 |
| 16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 29/07/2010 |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 29/07/10 |
| 19/05/1019 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED FABIO STAMPANONI LOGGED FORM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED FABIO STAMPANONI |
| 17/02/0917 February 2009 | NC INC ALREADY ADJUSTED 30/12/08 |
| 17/02/0917 February 2009 | EUR NC 12911500/40000344 30/12/2008 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | SHARES AGREEMENT OTC |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/08/0524 August 2005 | £ NC 500000/3500000 24/06/05 |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/09/0026 September 2000 | ART 19 BE WAIVED 12/09/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SHARES AGREEMENT OTC |
| 15/11/9915 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/11/992 November 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 15/05/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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