GBR PHOENIX BEARD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Return of final meeting in a members' voluntary winding up |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 12/11/2112 November 2021 | Liquidators' statement of receipts and payments to 2021-10-02 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED ANDREW TUCKER |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERWARD |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | AUDITOR'S RESIGNATION |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS CHRISTINE LYNN COX |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM C/O BDO LLP TWO SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM B4 6GA ENGLAND |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOXTON |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 13/11/1513 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANUELL |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COGGAN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURGIN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WITTON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NATTASHA FREEMAN |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOXTON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MADDOCKS |
| 29/11/1029 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/11/1028 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALFRED COLIN DUNCAN / 01/11/2009 |
| 28/11/1028 November 2010 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATTASHA FREEMAN / 01/11/2009 |
| 28/11/1028 November 2010 | REGISTERED OFFICE CHANGED ON 28/11/2010 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9EH |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POYNTON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | COMPANY NAME CHANGED PHOENIX BEARD GROUP LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/108 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 515469.10 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO FOXTON / 01/10/2009 |
| 27/11/0927 November 2009 | PRE-EMPT TRANSFER 17/11/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 21/09/09 |
| 30/09/0930 September 2009 | MIN DETAIL AMEND CAPITAL EFF 30/09/09 |
| 30/09/0930 September 2009 | REDUCE ISSUED CAPITAL 29/09/2009 |
| 30/09/0930 September 2009 | S-DIV |
| 30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
| 27/12/0827 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | ALTER ARTICLES 04/08/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR EUGENE O'BRIEN |
| 29/07/0829 July 2008 | PRE-EMPT PROV ON TRANS NT APPLY 17/07/2008 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/083 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0530 August 2005 | CONSO S-DIV CONVE 20/05/05 |
| 30/08/0530 August 2005 | £ NC 1000000/963568 20/05/05 |
| 30/08/0530 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | SHARES SUBDIVISION 20/05/05 |
| 30/08/0530 August 2005 | CAPITALISATION £36420 20/05/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RE:ACCEPT DIRS RESIGNAT 09/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 2 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 0EH |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | ALTER MEM AND ARTS 19/07/99 |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 02/07/99 |
| 21/07/9921 July 1999 | S-DIV 02/07/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | £ IC 500000/384238 07/04/99 £ SR 115762@1=115762 |
| 26/04/9926 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/99 |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9923 April 1999 | ALTER MEM AND ARTS 07/04/99 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | £497840.40 18/12/95 |
| 24/01/9624 January 1996 | CONSOL & DIVIDE SHS 18/12/95 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 24/01/9624 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 23/01/9623 January 1996 | £ NC 10000/1000000 18/12/95 |
| 23/01/9623 January 1996 | S252 DISP LAYING ACC 02/10/95 |
| 23/01/9623 January 1996 | S366A DISP HOLDING AGM 02/10/95 |
| 23/01/9623 January 1996 | S386 DISP APP AUDS 02/10/95 |
| 23/01/9623 January 1996 | CONSO DIV 18/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | ADOPT MEM AND ARTS 13/04/95 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | SHARES AGREEMENT OTC |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | £ NC 1000/10000 25/01/94 |
| 07/02/947 February 1994 | SUB-DIV OF SHARES 25/01/94 |
| 07/02/947 February 1994 | S-DIV 25/01/94 |
| 07/02/947 February 1994 | NC INC ALREADY ADJUSTED 25/01/94 |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED INGLEBY (719) LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 11/12/9311 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9311 December 1993 | REGISTERED OFFICE CHANGED ON 11/12/93 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 01/11/931 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/931 November 1993 | CERTIFICATE OF INCORPORATION |
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