AUSTEN PHILLIPS LTD
Company number 04211931 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 Jan 2023 | Voluntary strike-off action has been suspended | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2023 | Application to strike the company off the register · 2 pages | View document |
| 28 Jul 2021 | Registered office address changed from Office 8 C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY United Kingdom to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2021-07-28 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM C/O ROGERS & COMPANY 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PHILLIPS / 01/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2016 | View document |
| 29 Jun 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 29 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2016 | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 22 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 214 COODEN SEA ROAD COODEN BEXHILL-ON-SEA EAST SUSSEX TN39 4TR | View document |
| 19 Aug 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | DIRECTOR APPOINTED MR DEAN PHILLIPS | View document |
| 12 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 2 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O ROGERS & COMPANY SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ ENGLAND | View document |
| 11 Jul 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 7 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Jul 2012 | FIRST GAZETTE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 18 CASTLE BOLTON EASTBOURNE EAST SUSSEX BN23 8NU | View document |
| 27 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders · 4 pages | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 11/04/2010 | View document |
| 25 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD AUSTEN / 20/07/2009 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 6 FOLEY CLOSE EASTBOURNE EAST SUSSEX BN23 6HA | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN PHILLIPS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ | View document |
| 16 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 102 CASTLE DRIVE PEVENSEY BAY EAST SUSSEX BN24 6JY | View document |
| 10 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/06/02 | View document |
| 2 Feb 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE | View document |
| 8 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |