TOTALPHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Ehomemove Ltd as a secretary on 2025-09-17 |
| 17/09/2517 September 2025 New | Registered office address changed from C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE United Kingdom to 39 Great Pulteney Street Bath Somerset BA2 4BZ on 2025-09-17 |
| 09/04/259 April 2025 | Director's details changed for Mr William Nicholas Searle on 2025-04-08 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Director's details changed for Mr William Nicholas Searle on 2024-12-01 |
| 09/12/249 December 2024 | Registered office address changed from 2 Beaufort West London Road Bath BA1 6QB England to C/O Nestmoove 4 Queen Street Bath Somerset BA1 1HE on 2024-12-09 |
| 09/12/249 December 2024 | Director's details changed for Mr Christopher Bloor on 2024-12-01 |
| 29/10/2429 October 2024 | Notification of William Nicholas Searle as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Withdrawal of a person with significant control statement on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of a person with significant control statement |
| 21/08/2421 August 2024 | Director's details changed for Mr Christopher Bloor on 2024-08-21 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/03/2429 March 2024 | Appointment of William Nicholas Searle as a director on 2024-03-16 |
| 26/03/2426 March 2024 | Termination of appointment of Mary Lou Albano Allen as a director on 2024-03-16 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-29 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/05/232 May 2023 | Current accounting period extended from 2024-04-29 to 2024-04-30 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-04-27 |
| 06/04/236 April 2023 | Termination of appointment of Thomas William Allen as a director on 2023-03-28 |
| 06/04/236 April 2023 | Termination of appointment of Ewart Thomas Cole as a director on 2023-03-28 |
| 06/04/236 April 2023 | Appointment of Ehomemove Ltd as a secretary on 2023-03-28 |
| 27/01/2327 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 24/01/2324 January 2023 | Termination of appointment of Gillian Hylson-Smith as a director on 2023-01-16 |
| 24/01/2324 January 2023 | Appointment of Mr Christopher Bloor as a director on 2023-01-24 |
| 23/01/2323 January 2023 | Termination of appointment of Hilary Cole as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Termination of appointment of Hilary Cole as a secretary on 2023-01-16 |
| 09/05/229 May 2022 | Registered office address changed from 39 Great Pulteney Street Bath BA2 4BZ to 2 Beaufort West London Road Bath BA1 6QB on 2022-05-09 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 27/04/2227 April 2022 | Annual accounts for year ending 27 Apr 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/06/2025 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/11/1921 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/05/152 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/07/1414 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 16/08/1216 August 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM ALLEN / 30/04/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY COLE / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY COLE / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWART THOMAS COLE / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LOU ALBANO ALLEN / 30/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH HYLSON SMITH / 30/04/2010 |
| 27/05/0927 May 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 17/06/9417 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9220 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 25/09/9125 September 1991 | REGISTERED OFFICE CHANGED ON 25/09/91 |
| 04/06/904 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/05/8918 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 030589 |
| 10/11/8710 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 071087 |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: 49 GREEN LANES LONDON N16 9BU |
| 09/05/869 May 1986 | DIRECTOR RESIGNED |
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