PHAEDRE LIMITED
Company number 03013585 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 7 pages | View document |
| 8 Dec 2025 | Notification of James Michael Barnard as a person with significant control on 2016-10-02 · 2 pages | View document |
| 8 Dec 2025 | Notification of Christopher Thomas Barnard as a person with significant control on 2016-10-02 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a small company made up to 2024-09-30 · 7 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 26 Jan 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 19 Jan 2022 | Accounts for a small company made up to 2021-09-30 · 7 pages | View document |
| 4 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 7 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 27 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM · ALBANY HOUSE · HURST STREET · BIRMINGHAM · WEST MIDLANDS · B5 4BD | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BARNARD / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 27 Aug 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 16 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: · C/O B.S.EXECUTIVE TRAVEL LIMITED · MONACO HOUSE · BRISTOL STREET · BIRMINGHAM B5 7AS | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | ADOPT MEM AND ARTS 29/09/97 | View document |
| 6 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jun 1995 | DIRS POWERS 07/06/95 | View document |
| 15 Jun 1995 | NC INC ALREADY ADJUSTED · 07/06/95 | View document |
| 15 Jun 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: · 175 CHURCH ROAD · SHELDON · BIRMINGHAM · B26 3TT | View document |
| 15 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jun 1995 | ﾽ NC 100/1000 · 07/06/9 | View document |
| 15 Jun 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/95 | View document |
| 30 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | ADOPT MEM AND ARTS 22/02/95 | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: · 3 COLMORE CIRCUS · BIRMINGHAM · B4 6BH | View document |
| 24 Jan 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |