PHASE ONE PROPERTIES LIMITED

Company number 02852166 ·

Active

83 filings

Date Filing
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-09 with no updates · 3 pages View document
7 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
4 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View document
14 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
5 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
15 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE WHITE / 09/09/2011 View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LASKIER / 09/09/2010 View document
11 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LASKIER / 11/11/2009 View document
20 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
15 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
13 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
10 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
24 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
16 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Sep 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Sep 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View document
8 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Sep 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
27 Sep 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View document
3 Sep 1999 RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS View document
27 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Oct 1998 RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS View document
8 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
22 Sep 1997 RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS View document
9 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
20 Sep 1996 RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS View document
26 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
5 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 15/05/95 View document
5 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
21 Sep 1995 RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS View document
27 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1994 RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS View document
25 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Dec 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
15 Dec 1993 ALTER MEM AND ARTS 31/10/93 View document
15 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document