PHILLIP CARRUTHERS LIMITED
Company number 03840997 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Change of details for Mr Phillip Carruthers as a person with significant control on 2016-09-01 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Mrs Alison Carruthers as a person with significant control on 2016-09-01 · 2 pages | View document |
| 15 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 17 Nov 2025 | Director's details changed for Mrs Laura Ellen Newstead on 2025-11-14 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Sean William Skilling on 2025-01-03 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Appointment of Mrs Laura Ellen Carruthers as a director on 2024-07-26 · 2 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 10 Jan 2024 | Director's details changed for Mr Sean William Skilling on 2024-01-10 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES | View document |
| 12 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 1 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAY | View document |
| 28 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 18 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 10 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders · 8 pages | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WILSON / 14/09/2010 · 2 pages | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN WILLIAM SKILLING / 14/09/2010 | View document |
| 16 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN NORMAN HAY / 14/09/2010 · 2 pages | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HAY / 14/09/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SKILLING / 14/09/2009 | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HAY / 15/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CARRUTHERS / 15/09/2008 | View document |
| 15 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON CARRUTHERS / 14/09/2008 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: EAST CROFT COTTAGE SCAW ROAD, HIGH HARRINGTON WORKINGTON CUMBRIA CA14 4LY | View document |
| 18 Jan 2008 | 287 · 1 page | View document |
| 14 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 | View document |
| 24 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | 287 · 1 page | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |