JOHN K PHILIPS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Satisfaction of charge 057655560002 in full

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16/06/2516 June 2025 Registration of charge 057655560003, created on 2025-05-30

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03/06/253 June 2025 Registration of charge 057655560002, created on 2025-05-30

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30/05/2530 May 2025 Registration of charge 057655560001, created on 2025-05-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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22/04/2522 April 2025 Micro company accounts made up to 2024-04-30

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11/04/2511 April 2025 Confirmation statement made on 2025-04-03 with updates

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30/01/2530 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-03 with no updates

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01/02/241 February 2024 Registered office address changed from Stadium Industy Park Peasley Cross Lane St. Helens Merseyside WA9 3AL England to Solar 120 110 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 2024-02-01

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-03 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-04-30

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/10/2023 October 2020 COMPANY NAME CHANGED JOHN K PHILIPS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/10/20

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 24 BROAD STREET SALFORD LANCASHIRE M6 5BY

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22/10/2022 October 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY DARREN MEADOWS

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08/04/158 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DARREN ROBERT MEADOWS / 01/01/2014

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17/04/1417 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH PHILIPS / 01/01/2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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31/05/1331 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/04/096 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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31/07/0831 July 2008 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/08/0716 August 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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