THE PHILIP JAMES PARTNERSHIP LIMITED

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DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-05-20 with no updates

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11/06/2511 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-05-20 with updates

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16/05/2416 May 2024 Notification of Dermot Mckenna as a person with significant control on 2016-05-21

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-05-20 with no updates

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28/05/2328 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-05-20 with no updates

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCKENNA

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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15/06/1915 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 DIRECTOR APPOINTED MR ROBERT CUFFE

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11/10/1811 October 2018 CESSATION OF PHILIP ANTHONY NOLAN AS A PSC

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11/10/1811 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENURE HOLDINGS LIMITED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIDDLE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY NOLAN

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 DIRECTOR APPOINTED MRS JACQUELINE MCKENNA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/08/163 August 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BIDDLE / 29/07/2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE BIDDLE / 20/05/2016

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22/06/1622 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/03/154 March 2015 STATEMENT OF COMPANY'S OBJECTS

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04/03/154 March 2015 SUB-DIVISION 10/12/14

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04/03/154 March 2015 ADOPT ARTICLES 10/12/2014

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04/03/154 March 2015 DIRECTOR APPOINTED ROBERT JAMES HAMILTON KENNEDY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY NOLAN / 10/03/2013

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11/07/1411 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/02/141 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035678030002

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/08/1221 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1020 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/07/0910 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/08/0724 August 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/06/066 June 2006 SECRETARY RESIGNED

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/12/043 December 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/02/0426 February 2004 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/033 September 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/08/025 August 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/07/0112 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 12 ASHFIELD ROAD CHEADLE STOCKPORT CHESHIRE SK8 1BE

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000 DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/11/9910 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/9910 November 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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20/07/9820 July 1998 COMPANY NAME CHANGED POWERCOURSE LIMITED CERTIFICATE ISSUED ON 21/07/98

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13/07/9813 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 DIRECTOR RESIGNED

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13/07/9813 July 1998 SECRETARY RESIGNED

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13/07/9813 July 1998 REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/07/9813 July 1998

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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