ROBERT PHILLIPS LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 28/11/2428 November 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/08/2014 August 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 08/10/198 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/09/174 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PHILLIPS |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN PHILLIPS |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR MARCUS JAMES PHILLIPS |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | 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 |
| 14/07/1414 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM C/O SUITE 2 7TH FLOOR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 01/06/2013 |
| 25/03/1325 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 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 15/12/2011 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 115 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/06/111 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 08/04/2011 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN PHILLIPS / 08/04/2011 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILLIPS / 05/05/2008 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/08/024 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 115 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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