PHILCAP ONE LIMITED
Company number 02764373 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 13 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 6 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 7 Aug 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 6 Jun 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIXON | View document |
| 4 Oct 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD WOOD | View document |
| 20 May 2010 | DIRECTOR APPOINTED CLAIRE CAROLINE SHARP | View document |
| 12 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM · 52 GROSVENOR GARDENS · LONDON · SW1W 0AU | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM · CANAL MILL · BOTANY BAY · CHORLEY · LANCASHIRE · PR6 9AF | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CARRIE SHARP | View document |
| 4 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED WILLIAM RONALD DIXON | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE JENKINSON | View document |
| 14 Oct 2008 | SECRETARY APPOINTED MISS CLAIRE CAROLINE SHARP | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED MR GERALD JOSPEH WOOD | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE JENKINSON | View document |
| 21 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 27 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 16 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: · FORDGATE HOUSE · 1 ALLSOP PLACE · LONDON · NW1 5LF | View document |
| 16 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 9 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/03/02 | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 3 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: · 10 LOWER GROSVENOR PLACE · LONDON · SW1W 0EN | View document |
| 21 Feb 2001 | ADOPT ARTICLES 13/02/01 | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 3 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 25/12/99 | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: · 22, GROSVENOR GARDENS, · LONDON. · SW1W 0DH | View document |
| 1 Jul 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 28 pages | View document |
| 15 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1993 | ACCOUNTING REF. DATE SHORT FROM 25/12 TO 30/09 | View document |
| 17 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 | View document |
| 17 Jan 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1993 | ALTER MEM AND ARTS 22/12/92 | View document |
| 4 Jan 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1992 | COMPANY NAME CHANGED · SIMPLEREADY LIMITED · CERTIFICATE ISSUED ON 21/12/92 | View document |
| 13 Nov 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |