PHILIP WHEAR WINDOWS & CONSERVATORIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Registration of charge 046120120001, created on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Change of details for Mr Keran Aldous Royle as a person with significant control on 2023-10-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/11/221 November 2022 | Director's details changed for Mr Robert Lee Bryan Phillips on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Mr Robert Lee Bryan Phillips as a person with significant control on 2022-10-31 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 01/11/211 November 2021 | Change of details for Mrs Katy Jane Green as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Robert Lee Bryan Phillips as a director on 2019-10-01 |
| 01/11/211 November 2021 | Director's details changed for Mrs Katy Jane Green on 2021-11-01 |
| 06/08/216 August 2021 | Director's details changed for Mr Robert Lee Bryan Armitage Phillips on 2021-08-06 |
| 06/08/216 August 2021 | Registered office address changed from The Old School the Stennack St. Ives Cornwall TR26 1QU to Wilson Way Pool Industrial Estate Redruth Cornwall TR15 3RT on 2021-08-06 |
| 06/08/216 August 2021 | Director's details changed for Mr Robert Lee Bryan Armitage - Phillips on 2021-08-06 |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY JANE GREEN / 19/04/2021 |
| 29/04/2129 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATY JANE GREEN / 19/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CESSATION OF PHILIP NOEL WHEAR AS A PSC |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY JANE GREEN |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE BRYAN PHILLIPS |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERAN ALDOUS ROYLE |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR ROBERT LEE BRYAN ARMITAGE - PHILLIPS |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEAR |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR KERAN ALDOUS ROYLE |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS KATY JANE GREEN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR ROBERT LEE BRYAN ARMITAGE PHILLIPS |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 04/12/184 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 103 |
| 04/12/184 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 103 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | 09/12/15 NO CHANGES |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TREVENA |
| 24/12/1424 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 101 |
| 06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BARRIE TREVENA / 06/10/2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | 09/12/13 NO CHANGES |
| 04/09/134 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | 09/12/11 NO CHANGES |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM TREVENA / 09/02/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | £ NC 100/1100 07/11/0 |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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