PHOENIX PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Notification of Elizabeth Rose Phoenix as a person with significant control on 2024-04-06 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/08/2318 August 2023 | Registered office address changed from 72 Newman Street London W1T 3EH to Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW on 2023-08-18 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/10/1917 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/09/1729 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEAL PHOENIX / 19/08/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 22/09/1522 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 12/09/1412 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEAL PHOENIX / 12/08/2014 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MICHAEL PHOENIX / 12/09/2014 |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN LESLIE MICHAEL PHOENIX / 12/09/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/09/1212 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/09/117 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/12/0316 December 2003 | S366A DISP HOLDING AGM 01/07/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 15/08/01; NO CHANGE OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | S366A DISP HOLDING AGM 12/06/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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