AD PHILLIPS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-08 with no updates

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03/06/243 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-08 with no updates

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20/04/2320 April 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-08 with no updates

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12/10/2212 October 2022 Change of details for Mr Adam David Phillips as a person with significant control on 2022-10-12

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12/10/2212 October 2022 Director's details changed for Mr Adam David Phillips on 2022-10-12

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with no updates

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24/04/2024 April 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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25/04/1925 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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19/03/1819 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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28/02/1728 February 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID PHILLIPS / 08/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O BIGNOLD & CO, LESTER HOUSE 7 BRIDGE STREET STURMINSTER NEWTON DORSET DT10 1AP

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/10/1329 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/10/1216 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 08/10/11 NO CHANGES

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID PHILLIPS / 06/10/2010

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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16/07/1016 July 2010 31/10/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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12/03/0912 March 2009 31/10/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS

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13/03/0813 March 2008 31/10/07 TOTAL EXEMPTION FULL

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03/11/073 November 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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