PHOENIX TAVINOR ENGINEERING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/04/2417 April 2024 | Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2024-04-17 |
| 10/04/2410 April 2024 | Satisfaction of charge 2 in full |
| 08/04/248 April 2024 | Appointment of Mia Susan Tavinor as a director on 2024-04-04 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 06/08/216 August 2021 | Registered office address changed from C/O Burman & C0 Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FRANKS |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY GERALDINE BAXTER |
| 14/04/1614 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR TERENCE WILLIAM FRANKS |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 29/04/1529 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/03/1412 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/03/1328 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/04/1218 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/03/103 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SMITH / 24/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 24/02/2010 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAIGH |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JONATHAN HAIGH |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED PHOENIX C.N.C. ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 06/07/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company