PHYLUM FORGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 08/11/248 November 2024 | Micro company accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Appointment of Mr Chris Timms as a director on 2021-04-07 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Robin Mackenzie Hodge as a secretary on 2021-03-13 |
| 16/06/2116 June 2021 | Termination of appointment of Sheri Newton as a director on 2021-03-28 |
| 16/06/2116 June 2021 | Termination of appointment of Robin Mackenzie Hodge as a director on 2021-03-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MS SHERI NEWTON |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 262147.00 |
| 07/03/187 March 2018 | ADOPT ARTICLES 20/12/2017 |
| 13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR DAVID DOUGLAS LOW |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 246147.00 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 11/2 TWEEDDALE COURT 14 HIGH STREET EDINBURGH EH1 1TE |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 223147 |
| 11/11/1411 November 2014 | ADOPT ARTICLES 10/11/2014 |
| 10/11/1410 November 2014 | SOLVENCY STATEMENT DATED 10/11/14 |
| 10/11/1410 November 2014 | REDUCE ISSUED CAPITAL 10/11/2014 |
| 10/11/1410 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 169147 |
| 10/11/1410 November 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | SECOND FILING FOR FORM SH01 |
| 07/06/137 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR PETER ANDREW MARTIN BROWN |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/135 June 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 295147 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 147147 |
| 23/08/1223 August 2012 | ADOPT ARTICLES 16/08/2012 |
| 27/06/1227 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FRANCIS DESSAIN / 01/10/2009 |
| 17/02/1017 February 2010 | ADOPT ARTICLES 05/02/2010 |
| 17/02/1017 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 91897.00 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/09/098 September 2009 | GBP NC 120000/240000 04/09/2009 |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 04/09/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DESSAIN / 01/05/2008 |
| 10/06/0810 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN HODGE / 01/05/2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 14 HIGH STREET EDINBURGH EH1 1TE |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | £ NC 100000/120000 27/09/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 27/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/00 |
| 19/10/0019 October 2000 | £ IC 100000/78397 29/09/00 £ SR 21603@1=21603 |
| 15/09/0015 September 2000 | DEC MORT/CHARGE ***** |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/06/892 June 1989 | ALLOTS 31/03/89 1,222*£1 ORD |
| 31/05/8931 May 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/10/8826 October 1988 | 88(2) 9197X£1 ORD 29/9/88-300988 |
| 09/05/889 May 1988 | PUC 2 280488 3778 X £1 ORD |
| 22/04/8822 April 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/01/8818 January 1988 | PUC2 7000@£1 ORD 300987 |
| 26/11/8726 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | PUC2 51603 @ £1 ORD 310387 |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 19/09/3519 September 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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