PHAB LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
04/12/244 December 2024	Confirmation statement made on 2024-10-30 with no updates View Document
28/12/2328 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-10-30 with no updates View Document
18/07/2318 July 2023	Registered office address changed from Summit House Wandle Road Croydon Surrey CR0 1DF to 5 Robin Hood Lane Sutton SM1 2SW on 2023-07-18 View Document
28/11/2228 November 2022	Confirmation statement made on 2022-10-30 with no updates View Document
23/11/2223 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
22/11/2222 November 2022	Appointment of Ms Natalie Anne Louise Osborne as a director on 2022-11-17 View Document
17/11/2217 November 2022	Appointment of Mr Gregory Francis Howell as a director on 2020-10-21 View Document
09/05/229 May 2022	Resolutions View Document
09/05/229 May 2022	Resolutions View Document
31/01/2231 January 2022	Appointment of Mr Mark David Robinson as a director on 2022-01-26 View Document
09/11/219 November 2021	Accounts for a small company made up to 2021-03-31 View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/10/2131 October 2021	Appointment of Mr Nicholas John Maloney as a director on 2021-10-27 View Document
30/10/2130 October 2021	Termination of appointment of Philip Ronald Ford as a director on 2021-10-27 View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY View Document
05/11/145 November 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON View Document
05/11/145 November 2014	30/10/14 NO MEMBER LIST View Document
05/11/145 November 2014	DIRECTOR APPOINTED MR PHILIP PEEL View Document
22/09/1422 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH View Document
04/11/134 November 2013	18/10/13 NO MEMBER LIST View Document
03/09/133 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
04/04/134 April 2013	DIRECTOR APPOINTED MR CHRISTOPHER GILBERT SNEATH View Document
02/04/132 April 2013	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUNSEATH View Document
09/11/129 November 2012	18/10/12 NO MEMBER LIST View Document
11/10/1211 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
22/02/1222 February 2012	DIRECTOR APPOINTED DOCTOR SIMON BROWN-LAMONT View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR ALAIN PAVER View Document
02/11/112 November 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
01/11/111 November 2011	18/10/11 NO MEMBER LIST View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH View Document
31/05/1131 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
01/11/101 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
19/10/1019 October 2010	18/10/10 NO MEMBER LIST View Document
24/06/1024 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARL View Document
03/06/103 June 2010	DIRECTOR APPOINTED MR LAWRENCE JAMES DUNSEATH View Document
04/02/104 February 2010	DIRECTOR APPOINTED MR FREDERICK SMITH View Document
15/12/0915 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
09/12/099 December 2009	DIRECTOR APPOINTED MR ANTHONY EARL View Document
24/11/0924 November 2009	APPOINTMENT TERMINATED, DIRECTOR GLENYS NUGENT View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FREDERIC PAVER / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD FORD / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY JANE PROBERT / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY NUGENT / 18/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 18/10/2009 View Document
23/10/0923 October 2009	18/10/09 NO MEMBER LIST View Document
17/09/0917 September 2009	DIRECTOR RESIGNED ROBERT LAPWORTH View Document
05/05/095 May 2009	DIRECTOR RESIGNED CATHERINE SCHOFIELD View Document
21/10/0821 October 2008	ANNUAL RETURN MADE UP TO 18/10/08 View Document
16/09/0816 September 2008	DIRECTOR RESIGNED PHILIP TAYLOR View Document
08/09/088 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
12/08/0812 August 2008	DIRECTOR RESIGNED FRANCIS FARMER View Document
02/11/072 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
01/11/071 November 2007	ANNUAL RETURN MADE UP TO 18/10/07 View Document
01/11/071 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0711 August 2007	NEW DIRECTOR APPOINTED View Document
04/08/074 August 2007	DIRECTOR RESIGNED View Document
11/04/0711 April 2007	NEW DIRECTOR APPOINTED View Document
27/01/0727 January 2007	NEW DIRECTOR APPOINTED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	DIRECTOR RESIGNED View Document
24/10/0624 October 2006	ANNUAL RETURN MADE UP TO 19/10/06 View Document
26/09/0626 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
23/08/0623 August 2006	NEW DIRECTOR APPOINTED View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	ANNUAL RETURN MADE UP TO 19/10/05 View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	NEW DIRECTOR APPOINTED View Document
23/11/0523 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
06/10/056 October 2005	NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	ANNUAL RETURN MADE UP TO 19/10/04 View Document
01/11/041 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
18/12/0318 December 2003	ANNUAL RETURN MADE UP TO 19/10/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/12/038 December 2003	NEW DIRECTOR APPOINTED View Document
01/11/031 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
27/09/0327 September 2003	NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	DIRECTOR RESIGNED View Document
26/10/0226 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
26/10/0226 October 2002	ANNUAL RETURN MADE UP TO 19/10/02 View Document
28/05/0228 May 2002	DIRECTOR RESIGNED View Document
19/11/0119 November 2001	NEW DIRECTOR APPOINTED View Document
26/10/0126 October 2001	ANNUAL RETURN MADE UP TO 19/10/01;DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0110 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
12/07/0112 July 2001	DIRECTOR RESIGNED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
06/11/006 November 2000	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	ANNUAL RETURN MADE UP TO 19/10/00;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
25/09/0025 September 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
16/08/0016 August 2000	DIRECTOR RESIGNED View Document
13/06/0013 June 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	DIRECTOR RESIGNED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
27/10/9927 October 1999	ANNUAL RETURN MADE UP TO 19/10/99 View Document
24/09/9924 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
08/06/998 June 1999	NEW DIRECTOR APPOINTED View Document
09/04/999 April 1999	DIRECTOR RESIGNED View Document
22/02/9922 February 1999	NEW DIRECTOR APPOINTED View Document
21/02/9921 February 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/02/9912 February 1999	DIRECTOR RESIGNED View Document
02/11/982 November 1998	ANNUAL RETURN MADE UP TO 26/10/98 View Document
22/10/9822 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
29/06/9829 June 1998	NEW DIRECTOR APPOINTED View Document
31/03/9831 March 1998	NEW DIRECTOR APPOINTED View Document
02/12/972 December 1997	SECRETARY RESIGNED View Document

02/12/972 December 1997	NEW SECRETARY APPOINTED View Document
19/11/9719 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	ANNUAL RETURN MADE UP TO 06/11/97 View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
20/11/9620 November 1996	ANNUAL RETURN MADE UP TO 06/11/96 View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
20/11/9620 November 1996	DIRECTOR RESIGNED View Document
20/11/9620 November 1996	NEW DIRECTOR APPOINTED View Document
30/09/9630 September 1996	REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 12-14 LONDON ROAD CROYDON CR0 2TA View Document
12/09/9612 September 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
19/08/9619 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/9625 January 1996	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 View Document
05/12/955 December 1995	NEW DIRECTOR APPOINTED View Document
05/12/955 December 1995	DIRECTOR RESIGNED View Document
05/12/955 December 1995	NEW DIRECTOR APPOINTED View Document
05/12/955 December 1995	NEW DIRECTOR APPOINTED View Document
05/12/955 December 1995	ANNUAL RETURN MADE UP TO 06/11/95 View Document
05/12/955 December 1995	NEW DIRECTOR APPOINTED View Document
05/12/955 December 1995	NEW DIRECTOR APPOINTED View Document
24/01/9524 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
18/01/9518 January 1995	NEW DIRECTOR APPOINTED View Document
13/01/9513 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/12/942 December 1994	ANNUAL RETURN MADE UP TO 06/11/94 View Document
02/12/942 December 1994	DIRECTOR RESIGNED View Document
16/03/9416 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
09/02/949 February 1994	NEW SECRETARY APPOINTED View Document
03/02/943 February 1994	DIRECTOR RESIGNED View Document
03/02/943 February 1994	DIRECTOR RESIGNED View Document
03/02/943 February 1994	ANNUAL RETURN MADE UP TO 06/11/93 View Document
03/02/943 February 1994	SECRETARY RESIGNED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
20/12/9320 December 1993	NEW DIRECTOR APPOINTED View Document
29/08/9329 August 1993	NEW DIRECTOR APPOINTED View Document
22/06/9322 June 1993	DIRECTOR RESIGNED View Document
08/06/938 June 1993	NEW DIRECTOR APPOINTED View Document
18/03/9318 March 1993	NEW DIRECTOR APPOINTED View Document
18/03/9318 March 1993	DIRECTOR RESIGNED View Document
27/11/9227 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
27/11/9227 November 1992	ANNUAL RETURN MADE UP TO 06/11/92 View Document
18/11/9218 November 1992	DIRECTOR RESIGNED View Document
01/09/921 September 1992	DIRECTOR RESIGNED View Document
31/05/9231 May 1992	DIRECTOR RESIGNED View Document
31/05/9231 May 1992	DIRECTOR RESIGNED View Document
31/05/9231 May 1992	DIRECTOR RESIGNED View Document
26/03/9226 March 1992	NEW DIRECTOR APPOINTED View Document
13/02/9213 February 1992	ANNUAL RETURN MADE UP TO 06/11/91 View Document
23/01/9223 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
15/01/9215 January 1992	DIRECTOR RESIGNED View Document
15/01/9215 January 1992	NEW DIRECTOR APPOINTED View Document
03/01/923 January 1992	DIRECTOR RESIGNED View Document
03/06/913 June 1991	NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	DIRECTOR RESIGNED View Document
18/03/9118 March 1991	SECRETARY RESIGNED View Document
18/03/9118 March 1991	NEW DIRECTOR APPOINTED View Document
18/03/9118 March 1991	NEW DIRECTOR APPOINTED View Document
20/12/9020 December 1990	DIRECTOR RESIGNED View Document
21/11/9021 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
13/11/9013 November 1990	ANNUAL RETURN MADE UP TO 06/11/90 View Document
31/10/9031 October 1990	NEW DIRECTOR APPOINTED View Document
29/08/9029 August 1990	NEW DIRECTOR APPOINTED View Document
23/08/9023 August 1990	NEW DIRECTOR APPOINTED View Document
15/08/9015 August 1990	NEW DIRECTOR APPOINTED View Document
01/08/901 August 1990	DIRECTOR RESIGNED View Document
01/08/901 August 1990	DIRECTOR RESIGNED View Document
20/06/9020 June 1990	DIRECTOR RESIGNED View Document
02/05/902 May 1990	DIRECTOR RESIGNED View Document
28/02/9028 February 1990	NEW DIRECTOR APPOINTED View Document
12/02/9012 February 1990	REGISTERED OFFICE CHANGED ON 12/02/90 FROM: G OFFICE CHANGED 12/02/90 TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HJ View Document
12/02/9012 February 1990	View Document
11/12/8911 December 1989	DIRECTOR RESIGNED View Document
29/11/8929 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
07/11/897 November 1989	ANNUAL RETURN MADE UP TO 01/11/89 View Document
26/06/8926 June 1989	DIRECTOR RESIGNED View Document
09/03/899 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/02/8922 February 1989	DIRECTOR RESIGNED View Document
22/02/8922 February 1989	NEW DIRECTOR APPOINTED View Document
15/02/8915 February 1989	NEW DIRECTOR APPOINTED View Document
06/01/896 January 1989	DIRECTOR RESIGNED View Document
15/12/8815 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/08/8811 August 1988	ANNUAL RETURN MADE UP TO 20/07/88 View Document
20/07/8820 July 1988	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
17/06/8817 June 1988	NEW DIRECTOR APPOINTED View Document
17/06/8817 June 1988	DIRECTOR RESIGNED View Document
12/05/8812 May 1988	SECRETARY'S PARTICULARS CHANGED View Document
12/05/8812 May 1988	DIRECTOR'S PARTICULARS CHANGED View Document
12/05/8812 May 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	DIRECTOR RESIGNED View Document
11/01/8811 January 1988	NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	NEW DIRECTOR APPOINTED View Document
11/01/8811 January 1988	NEW DIRECTOR APPOINTED View Document
05/11/875 November 1987	DIRECTOR RESIGNED View Document
05/10/875 October 1987	NEW DIRECTOR APPOINTED View Document
05/10/875 October 1987	NEW DIRECTOR APPOINTED View Document
05/10/875 October 1987	NEW DIRECTOR APPOINTED View Document
05/10/875 October 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/10/875 October 1987	SECRETARY RESIGNED View Document
05/08/875 August 1987	ANNUAL RETURN MADE UP TO 16/06/87 View Document
05/08/875 August 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
15/10/8615 October 1986	ANNUAL RETURN MADE UP TO 27/05/86 View Document
24/07/8624 July 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
16/07/8616 July 1986	NEW DIRECTOR APPOINTED View Document
09/06/869 June 1986	NEW DIRECTOR APPOINTED View Document
19/11/8119 November 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHAB LIMITED

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