GBR PHOENIX BEARD
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 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERWARD |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED ANDREW TUCKER |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, SECRETARY AMILHA YOUNG |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 18/09/1818 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | SECRETARY APPOINTED AMILHA YOUNG |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, 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 2 |
| 24/08/1624 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS CHRISTINE LYNN COX |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SMITH |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOXTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURGIN |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENSON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BURGIN |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOXTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MADDOCKS |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN THACKER |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY WITTON |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9EH ENGLAND |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD |
| 04/07/164 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON STANLEY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 0EH |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED SIMON STANLEY |
| 16/06/1516 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAM BACON |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JAMES WESTERTON SINCLAIR YOUNG |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA BURGIN / 12/11/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NATTASHA FREEMAN |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MADDOCKS / 30/03/2012 |
| 23/07/1323 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COGGAN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MANUELL |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED NEIL RICHARD ANDERSON |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED BEN THACKER |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED STEPHEN ROBIN CLAYTON BENSON |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN STEPHEN GRIFFITHS |
| 01/12/101 December 2010 | DIRECTOR APPOINTED NATTASHA FREEMAN |
| 01/12/101 December 2010 | DIRECTOR APPOINTED SIMON NICHOLAS ROBINSON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ALEXANDER ALFRED COLIN DUNCAN |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POYNTON |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARY FOXTON / 31/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY FOXTON / 31/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID WITTON / 31/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MANUELL / 31/10/2009 |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BURGIN / 31/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MADDOCKS / 31/10/2009 |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/09/1022 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED CHRISTIAN CAREY SMITH |
| 01/09/101 September 2010 | COMPANY NAME CHANGED PHOENIX BEARD CERTIFICATE ISSUED ON 01/09/10 |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO FOXTON / 01/10/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED EDWARD ROLEY PRENDERGAST VEREKER |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD VEREKER |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR EUGENE O'BRIEN |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RE:ACCEPT DIRS RESIGNAT 09/01/04 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 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 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ALTERARTICLES19/07/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | ALTER MEM AND ARTS 17/09/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 301-305 EUSTON ROAD, LONDON, NW1 3AD |
| 29/11/9029 November 1990 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | S.252 23/10/90 |
| 15/08/9015 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 060789 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 08/05/818 May 1981 | MEMORANDUM OF ASSOCIATION |
| 14/07/7614 July 1976 | CERTIFICATE OF INCORPORATION |
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