PHP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Change of details for Mr Stephen Richard Payne as a person with significant control on 2025-03-19 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Change of details for Mr Andrew Francis Payne as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Mr Andrew Francis Payne on 2024-03-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Micro company accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/01/2220 January 2022 | Director's details changed for Mr Andrew Frances Payne on 2022-01-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 29/12/2029 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRANCES PAYNE |
| 26/03/2026 March 2020 | CESSATION OF JANET HAZEL PAYNE AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF FRANCIS WILLIAM PAYNE AS A PSC |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | SUBDIVISION 11/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PAYNE / 07/09/2017 |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCES PAYNE / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM PAYNE / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAZEL PAYNE / 07/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | 19/03/17 STATEMENT OF CAPITAL GBP 110 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAZEL PAYNE / 01/10/2009 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/132 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/06/1120 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 05/05/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RICHARD PAYNE / 05/05/2011 |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 8 RIVERSIDE BELLBROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 8 RIVERSIDE BELLVROOK BUSINESS PARK UCKFIELD EAST SUSSEX TN22 1QQ |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | £ NC 100/1000 19/03/99 |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 19/03/99 |
| 19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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