PHOENIX ROLLERS(OTLEY)LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Diederik Neeb as a director on 2021-12-01 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | SECRETARY APPOINTED RICHARD BARDRICK RAY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COLLINS |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O JAMES WALKER GROUP LIMITED LION HOUSE ORIENTAL ROAD WOKING SURREY GU22 8AP |
| 18/10/1618 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | ALTER MEM AND ARTS 27/06/2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 14/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 14/05/2010 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: TIFLEX LIMITED HIPLEY STREET OLD WOKING SURREY GU22 9LL |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: WHARFEDALE ROLLER WORKS EAST BUSK LANE OTLEY LS21 1HR |
| 01/10/961 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ADOPT MEM AND ARTS 21/12/90 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9028 June 1990 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | WD 20/06/89 AD 31/05/89--------- £ SI 100@1=100 £ IC 6214/6314 |
| 12/09/8812 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/08/868 August 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
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