JAMES D PHILBIN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Change of details for Mr Timothy James Philbin as a person with significant control on 2024-03-27 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Timothy James Philbin on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mr Timothy James Philbin as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Mr Timothy James Philbin on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Mr Timothy James Philbin on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from The Glass Building Corporation Street Wigan Lancashire WN3 5BU to Bedford House 60 Chorley New Road Bolton BL1 4DA on 2024-03-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 03/10/183 October 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ELIZABETH PHILBIN |
| 03/10/183 October 2018 | COMPANY RESTORED ON 03/10/2018 |
| 27/03/1827 March 2018 | STRUCK OFF AND DISSOLVED |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/03/1523 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/04/1316 April 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILBIN |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/03/1214 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/05/107 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | DISS40 (DISS40(SOAD)) |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | SHARES AGREEMENT OTC |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 22 ST JOHN STREET, MANCHESTER, M3 4EB |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED DIALMODE (320) LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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