PHILIP & COMPANY ARCHITECT & SURVEYORS LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM TWITCHEN ODIHAM ROAD RISELEY READING BERKSHIRE RG7 1SD ENGLAND |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM AVONLEA BUSH LANE SEND WOKING SURREY GU23 7HP ENGLAND |
| 01/05/121 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM BRABOEUF HOUSE 64 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4DU |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CRASKE / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANDS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN CRASKE / 26/11/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GANDY |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/04/087 April 2008 | SECRETARY APPOINTED JULIAN CRASKE |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GANDY |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CRASKE / 03/03/2008 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: G OFFICE CHANGED 13/10/04 CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 12/03/0412 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/08/0315 August 2003 | � IC 200/149 24/07/03 � SR 51@1=51 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | � IC 228/200 06/01/03 � SR 28@1=28 |
| 07/02/037 February 2003 | PURCHASE SHARES 06/01/03 |
| 14/08/0214 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | S386 DISP APP AUDS 25/02/98 |
| 09/03/989 March 1998 | S369(4) SHT NOTICE MEET 25/02/98 |
| 09/03/989 March 1998 | S80A AUTH TO ALLOT SEC 25/02/98 |
| 09/03/989 March 1998 | S366A DISP HOLDING AGM 25/02/98 |
| 09/03/989 March 1998 | S252 DISP LAYING ACC 25/02/98 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: G OFFICE CHANGED 14/07/95 LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/889 November 1988 | COMPANY NAME CHANGED COURTRATE LIMITED CERTIFICATE ISSUED ON 10/11/88 |
| 08/11/888 November 1988 | ALTER MEM AND ARTS 250888 |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: G OFFICE CHANGED 08/11/88 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | � NC 100/1000 25/08/8 |
| 08/11/888 November 1988 | NC INC ALREADY ADJUSTED |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company