STEPHEN PHILIPS LIMITED

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Company Documents

DateDescription
20/07/2520 July 2025 NewConfirmation statement made on 2025-06-27 with updates

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30/03/2530 March 2025 Unaudited abridged accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-27 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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16/07/2316 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 30/06/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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10/08/1610 August 2016 APPOINTMENT TERMINATED, SECRETARY PETER TAGG

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/08/151 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/08/134 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/08/125 August 2012 Annual return made up to 13 July 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE PALMER / 12/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PALMER / 12/07/2010

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23/07/1023 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 30/06/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/07/0423 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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29/07/0229 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/001 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/08/9812 August 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/09/971 September 1997 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/02/9725 February 1997 SECRETARY RESIGNED

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25/02/9725 February 1997 NEW SECRETARY APPOINTED

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25/02/9725 February 1997 REGISTERED OFFICE CHANGED ON 25/02/97 FROM: LONSDAY MOORS GRANGE LANE ROYDON NR HARLOW ESSEX CM19 5HG

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06/09/966 September 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/08/9529 August 1995 RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/03/957 March 1995 Accounts for a small company made up to 1994-06-30

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02/08/942 August 1994 DIRECTOR'S PARTICULARS CHANGED

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02/08/942 August 1994 RETURN MADE UP TO 13/07/94; CHANGE OF MEMBERS

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02/08/942 August 1994

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09/02/949 February 1994 Accounts for a small company made up to 1993-06-30

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/01/9410 January 1994

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14/12/9314 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993

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14/09/9314 September 1993

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14/09/9314 September 1993 RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/03/9315 March 1993 Accounts for a small company made up to 1992-06-30

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09/09/929 September 1992

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09/09/929 September 1992 RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS

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07/01/927 January 1992 Accounts for a small company made up to 1991-06-30

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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08/08/918 August 1991

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91

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08/08/918 August 1991

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08/08/918 August 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/10/9030 October 1990

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21/08/9021 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9021 August 1990 REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 372 OLD STREET LONDON EC1V 9LT

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21/08/9021 August 1990

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21/08/9021 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9010 August 1990

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13/07/9013 July 1990 Incorporation

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13/07/9013 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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