KEITH PHILLIPS AND SONS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with updates

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-26 with updates

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12/10/2212 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-26 with updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Change of details for Mr Keith John Thomas Phillips as a person with significant control on 2021-10-15

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18/10/2118 October 2021 Change of details for Mrs Christine Ann Phillips as a person with significant control on 2021-10-15

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18/10/2118 October 2021 Director's details changed for Wayne Keith Phillips on 2021-10-15

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18/10/2118 October 2021 Director's details changed for Wayne Keith Phillips on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Mrs Christine Ann Phillips on 2021-10-15

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15/10/2115 October 2021 Change of details for Mrs Christine Ann Phillips as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Change of details for Mr Keith John Thomas Phillips as a person with significant control on 2021-10-15

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15/10/2115 October 2021 Secretary's details changed for Mrs Christine Ann Phillips on 2021-10-15

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15/10/2115 October 2021 Registered office address changed from Greenwood Meadow Hanwood Shrewsbury Shropshire SY5 8LJ to The Sidings Hanwood Shrewsbury Shropshire SY5 8LJ on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Mrs Christine Ann Phillips on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Mr Keith John Thomas Phillips on 2021-10-15

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15/10/2115 October 2021 Director's details changed for Mr Keith John Thomas Phillips on 2021-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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01/03/171 March 2017 SAIL ADDRESS CREATED

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN PHILLIPS / 01/03/2017

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01/03/171 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN PHILLIPS / 01/03/2017

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01/03/171 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN THOMAS PHILLIPS / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN PHILLIPS / 19/02/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIPS / 07/05/2008

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM MEADOW VIEW HANWOOD SHREWSBURY SHROPSHIRE SY5 8LP ENGLAND

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIPS / 07/05/2008

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31/03/0831 March 2008 DIRECTOR APPOINTED DARREN JOHN PHILLIPS

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31/03/0831 March 2008 DIRECTOR APPOINTED WAYNE KEITH PHILLIPS

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18/03/0818 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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