PHOENIX RESOURCES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Appointment of Mr John Handley Owen as a director on 2024-12-20 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/02/245 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD to 37 Cranes Park Avenue Surbiton KT5 8BS on 2022-09-13 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-09-30 |
| 09/05/229 May 2022 | Termination of appointment of Maurizio Ganis as a director on 2022-05-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR MAURIZIO GANIS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO FUCILLA |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANYA FUCILLA |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUCILLA |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | CESSATION OF ADRIAN JOHN EYRE AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO EDOUARD DENANTES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODRICH |
| 02/03/172 March 2017 | SECRETARY APPOINTED ANYA FUCILLA |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GOODRICH / 02/03/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EYRE |
| 07/03/167 March 2016 | 01/03/16 BULK LIST |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FUCILLA / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOODRICH / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 08/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/02/2016 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 22/04/1522 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/04/1522 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/04/1522 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/04/1522 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2015 |
| 16/03/1516 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MICHAEL GOODRICH |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN EYRE / 30/10/2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/05/1219 May 2012 | DIRECTOR APPOINTED PROFESSOR FRANCESCO FUCILLA |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER FUCILLA |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEMETH |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CSABA NEMETH / 20/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO EDOUARD DENANTES / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/12/099 December 2009 | SECRETARY APPOINTED MICHAEL GOODRICH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY LINDA HOLDEMAN |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MORSHEAD |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED GEORGE CSABA NEMETH |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 02/03/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 04/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 15/10/2008 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED LINDA ROSE HOLDEMAN |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY HUGH MORSHEAD |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM LUDWELL HOUSE 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARON |
| 20/05/0820 May 2008 | RETURN MADE UP TO 05/04/08; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EYRE / 11/05/2008 |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/07/0713 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 27/06/0727 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RE SUBDIV 03/05/06 |
| 12/07/0612 July 2006 | S-DIV 03/05/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/05/062 May 2006 | APPLICATION COMMENCE BUSINESS |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | £ NC 100000000/10000000 05/04/06 |
| 12/04/0612 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | NC DEC ALREADY ADJUSTED 05/04/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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