R.W.PHILLIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 15/10/2415 October 2024 | Change of details for Mr Ronald William Phillips as a person with significant control on 2024-10-15 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 05/07/245 July 2024 | Satisfaction of charge 1 in full |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/04/233 April 2023 | Appointment of Mr Myles Phillips as a director on 2023-04-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-10-31 |
| 05/05/225 May 2022 | Director's details changed for Paul Phillips on 2022-05-05 |
| 05/05/225 May 2022 | Director's details changed for Mr Ronald William Phillips on 2022-05-05 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/05/2110 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EILEEN PHILLIPS |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUE APPLETON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE COCHRANE |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE COCHRANE |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 08/05/198 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/10/1522 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 12/05/2015 |
| 22/10/1522 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 22/10/2015 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/08/1215 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/08/118 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIPS / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN VIOLET PHILLIPS / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE APPLETON / 02/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COCHRANE / 02/08/2010 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JULIE COCHRANE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SUE APPLETON |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 06/11/976 November 1997 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 15/11/8615 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/09/6218 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/6218 September 1962 | CERTIFICATE OF INCORPORATION |
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