PHOENIX SQUARE MANAGEMENT COMPANY LIMITED
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| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mrs Joanne Snook-Haldane as a secretary on 2025-04-21 |
| 15/05/2515 May 2025 | Registered office address changed from Delta 606 Welton Road Swindon SN5 7XF England to 45 Duke Street Trowbridge BA14 8EA on 2025-05-15 |
| 15/05/2515 May 2025 | Termination of appointment of Home from Home as a secretary on 2025-04-21 |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Appointment of Mr Mark Edward Pincott as a director on 2023-11-01 |
| 25/10/2325 October 2023 | Appointment of Home from Home as a secretary on 2023-09-12 |
| 25/10/2325 October 2023 | Termination of appointment of Cherry Jones as a director on 2023-09-12 |
| 17/08/2317 August 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Miss Sarah Margharita Lock as a director on 2023-07-06 |
| 04/07/234 July 2023 | Termination of appointment of Steven Russell Criddle as a director on 2023-06-24 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Registered office address changed from 29 Bath Road Old Town Swindon SN1 4AS to Delta 606 Welton Road Swindon SN5 7XF on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | ADOPT ARTICLES 28/04/2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM C/O SLCA CHANTRY OFFICE 99A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HD |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MRS CHERRY JONES |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NICOL |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MS KERRY JEAN PYCROFT |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR STEVEN RUSSELL CRIDDLE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNETT |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MARTIN JAMES ROBERTSON BARNETT |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK COLES |
| 05/01/155 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/05/1430 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/06/138 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKE |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DEREK WILLIAM ALFRED COLES |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/06/1210 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, PHOENIX SQUARE MANAGEMENT CO LTD, C/O CHARLTON BAKER 1 FORDBROOK, HOUSE FORDBROOK BUSINESS CENTRE, PEWSEY WILTSHIRE, SN9 5NU |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID NICOL / 22/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER BROOKE / 22/05/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DODSON |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK COLES |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JOHN PETER BROOKE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: SLCA, CHANTRY OFFICE, 99A HIGH STREET, MARLBOROUGH, WILTSHIRE SN8 1HD |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 99A SLCA CHANTRY OFFICE, HIGH, STREET, MARLBOROUGH, WILTSHIRE, SN8 1HD |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: SIMON DAY AND CO ACCOUNTANTS, UNIT 2 UFFCOTT FARM UFFCOTT, SWINDON, WILTSHIRE SN4 9NB |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 3 PHOENIX HOUSE, PHOENIX SQUARE, PEWSEY WILTSHIRE SN9 5DN |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 3 PHOENIX HOUSE, PHOENIX SQUARE, PEWSEY, WILTSHIRE SN9 5DN |
| 21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: JOLLY PROPERTY SERVICES, 4 NORTH ROAD, WILTON, WILTSHIRE SP2 0HE |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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