R M PHOENIX LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMicro company accounts made up to 2024-11-30

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20/08/2520 August 2025 NewSecretary's details changed for Miss Deborah Botting on 2025-08-20

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04/06/254 June 2025 Confirmation statement made on 2025-05-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-11-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/05/2327 May 2023 Confirmation statement made on 2023-05-27 with no updates

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27/05/2327 May 2023 Micro company accounts made up to 2022-11-30

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27/05/2327 May 2023 Appointment of Miss Deborah Botting as a secretary on 2023-05-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-11-30

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04/07/214 July 2021 Registered office address changed from Unit 2B Unit 2B, Clopton Park, Clopton Woodbridge Suffolk IP13 6QT England to Unit 2B Clopton Woodbridge IP13 6QT on 2021-07-04

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26/06/2126 June 2021 Confirmation statement made on 2021-06-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM RIVERSIDE INDUSTRIAL ESTATE BORDERCOT LANE WICKHAM MARKET SUFFOLK IP13 0TA

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/06/1527 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/06/1320 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 06/11/12 STATEMENT OF CAPITAL GBP 300

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15/10/1215 October 2012 RETURN OF PURCHASE OF OWN SHARES

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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18/02/1218 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/06/1117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BOTTING / 01/01/2010

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26/06/1026 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BOTTING / 01/01/2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/06/0923 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/06/0727 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/06/0616 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/08/0518 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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08/12/038 December 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/11/03

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27/06/0327 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: HEMM DINN CHURCH STREET FRESSINGFIELD EYE SUFFOLK IP21 5QB

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 SECRETARY RESIGNED

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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17/06/0217 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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