PHASECLEAR PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 06/04/256 April 2025 | Termination of appointment of Alison Jean Robbins as a secretary on 2025-04-01 |
| 06/04/256 April 2025 | Cessation of Douglas Walthew Rice as a person with significant control on 2025-04-01 |
| 06/04/256 April 2025 | Notification of Alison Jean Robbins as a person with significant control on 2025-04-01 |
| 06/04/256 April 2025 | Appointment of Mrs Alison Rice as a secretary on 2025-04-01 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-05-14 |
| 03/12/243 December 2024 | Termination of appointment of Theodore Fredrick Gove as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of William Wilson as a director on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Gustav Ressel as a director on 2024-12-01 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-05-14 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-14 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-05-14 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 10/12/1910 December 2019 | 14/05/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 28/03/1928 March 2019 | SECRETARY APPOINTED MRS ALISON JEAN ROBBINS |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN JONES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS RICE |
| 27/03/1927 March 2019 | CESSATION OF MAURICE ALAN JONES AS A PSC |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WALTHEW RICE |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JONES |
| 07/03/197 March 2019 | 14/05/18 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 13/12/1713 December 2017 | 14/05/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | 14/05/16 TOTAL EXEMPTION FULL |
| 20/05/1620 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 08/12/158 December 2015 | 14/05/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 17/11/1417 November 2014 | 14/05/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 14/05/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 16/11/1216 November 2012 | 14/05/12 TOTAL EXEMPTION FULL |
| 28/04/1228 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN JONES / 27/04/2012 |
| 29/11/1129 November 2011 | 14/05/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 14/05/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WALTHEW RICE / 13/04/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN HARDING |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN JONES / 13/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARJORIE JOHNSON / 13/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE FREDRICK GOVE / 13/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER ROBBINS / 13/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR WILLIAM WILSON |
| 16/01/1016 January 2010 | 14/05/09 TOTAL EXEMPTION FULL |
| 11/05/0911 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 14/05/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 14/05/07 |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/05/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/05/01 |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 07/05/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 07/05/99 |
| 22/09/9922 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | SECRETARY RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/03/96 |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9413 April 1994 | Incorporation |
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