PHOSPHOR LIMITED
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Date | Description |
---|---|
06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/05/188 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
20/09/1720 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
19/04/1619 April 2016 | SUB-DIVISION 15/03/16 |
19/04/1619 April 2016 | ADOPT ARTICLES 15/03/2016 |
16/03/1616 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CAUSON / 01/01/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT CAUSON / 05/02/2016 |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BRACKENWOOD COLLINSWOOD ROAD FARNHAM COMMON SLOUGH BUCKS SL2 3LH |
07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
07/02/157 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR MATTHEW ROBERT CAUSON |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE |
07/03/147 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE |
07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
08/02/128 February 2012 | DIRECTOR APPOINTED NICOLA BARWELL |
07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CAUSON |
07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA BARWELL |
19/01/1219 January 2012 | CURRSHO FROM 28/02/2012 TO 31/01/2012 |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
21/10/1121 October 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 |
27/05/1127 May 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1 STOKE GREEN COTTAGES STOKE GREEN STOKE POGES SLOUGH BUCKINGHAMSHIRE SL2 4HR UK |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT CAUSON / 08/02/2010 |
09/02/109 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
04/02/104 February 2010 | 07/02/07 FULL LIST AMEND |
04/02/104 February 2010 | 07/02/09 FULL LIST AMEND |
04/02/104 February 2010 | 07/02/08 FULL LIST AMEND |
24/11/0924 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
20/05/0920 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1 STOKE GREEN COTTAGES STOKE GREEN STOKE POGES SLOUGH BERKSHIRE SL2 4HR |
20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 36 HIGH STREET SOUTHGATE LONDON N14 6EE |
17/03/0917 March 2009 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/0921 January 2009 | COMPANY NAME CHANGED AMP EUROPE LIMITED CERTIFICATE ISSUED ON 22/01/09 |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
03/10/073 October 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
27/02/0627 February 2006 | SECRETARY RESIGNED |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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