PHILLIP WEISBERG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/12/2229 December 2022 | Registration of charge 005110570021, created on 2022-12-16 |
| 29/12/2229 December 2022 | Registration of charge 005110570020, created on 2022-12-16 |
| 29/12/2229 December 2022 | Registration of charge 005110570019, created on 2022-12-16 |
| 29/12/2229 December 2022 | Registration of charge 005110570023, created on 2022-12-16 |
| 29/12/2229 December 2022 | Registration of charge 005110570022, created on 2022-12-16 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 16/06/2116 June 2021 | Satisfaction of charge 10 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 12 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 11 in full |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ADAM BENJAMIN PHILLIPS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK PHILLIPS |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005110570017 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005110570016 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PHILLIPS / 29/11/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 59A BRENT STREET HENDON LONDON NW4 2EA |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005110570013 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005110570014 |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005110570015 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PETA PHILLIPS / 27/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 27/02/2017 |
| 27/02/1727 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 27/02/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/01/146 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/01/133 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MYRA PHILLIPS |
| 12/01/1112 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN PETA PHILLIPS / 29/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA PHILLIPS / 29/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PHILLIPS / 29/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PHILLIPS / 29/11/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 8A HERIOT ROAD HENDON LONDON NW4 2DG |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: WINCHAM HOUSE 832 HIGH ROAD LONDON N12 9RA |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED PHILLIP WEISBERG & SON LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 775A HIGH ROAD FINCHLEY LONDON N12 8JY |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/07/9210 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 16/03/9216 March 1992 | AUDITOR'S RESIGNATION |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 1ST FLOOR, ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1R 7PB |
| 08/01/928 January 1992 | AUDITOR'S RESIGNATION |
| 15/11/9115 November 1991 | S386 DISP APP AUDS 08/11/91 |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/02/901 February 1990 | AD 28/09/87--------- £ SI 10000@1 |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 27 GOODGE PLACE, LONDON W1P 1FN |
| 14/12/8814 December 1988 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ADOPT MEM AND ARTS 040388 |
| 06/01/886 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/11/8724 November 1987 | NC INC ALREADY ADJUSTED |
| 24/11/8724 November 1987 | £ NC 10000/20000 16/09/ |
| 24/11/8724 November 1987 | WD 19/11/87 AD 28/09/87--------- £ SI 10000@1=10000 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/08/5230 August 1952 | CERTIFICATE OF INCORPORATION |
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