PHILLIPS (BOCKLETON FARM) LIMITED

Company number 01245414 ·

Active

121 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-20 with updates · 4 pages View document
25 Aug 2026 Registered office address changed from 2 Wyevale Business Park King's Acre Hereford Herefordshire HR4 7BS England to Gemini House Stourport Road Kidderminster DY11 7QL on 2026-08-25 · 1 page View document
24 Aug 2026 Cessation of James Evan Phillips as a person with significant control on 2023-08-21 · 1 page View document
2 Apr 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Nov 2025 Compulsory strike-off action has been discontinued View document
18 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
11 Nov 2025 First Gazette notice for compulsory strike-off View document
11 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
20 Jun 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 Aug 2024 Confirmation statement made on 2024-08-20 with updates · 5 pages View document
7 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 8 pages View document
24 May 2024 Satisfaction of charge 1 in full · 1 page View document
2 May 2024 Termination of appointment of James Evan Phillips as a director on 2023-08-21 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 8 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with updates · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
20 Oct 2022 Unaudited abridged accounts made up to 2021-11-30 · 8 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
23 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
27 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
22 Aug 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 14 ST. OWEN STREET HEREFORD HR1 2PL UNITED KINGDOM View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O OAKLEYS LLP PINEAPPLE PLACE 135 WIDEMARSH STREET HEREFORD HR4 9HE View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
22 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
10 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
24 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Jul 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 96 HIGH STREET HENLEY IN ARDEN WARKWICKSHIRE B95 5BY View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE PHILLIPS / 23/08/2011 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JOHN PHILLIPS / 23/08/2011 View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN PHILLIPS / 23/08/2011 View document
12 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EVAN PHILLIPS / 01/10/2009 View document
1 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN JOHN PHILLIPS / 01/10/2009 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Oct 2009 Annual return made up to 20 August 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Oct 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
19 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 1 CHURCH WALK TENBURY WELLS WORCS WR15 8HT View document
5 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
22 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
1 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
24 Sep 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
21 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Sep 2000 DIRECTOR RESIGNED View document
12 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
23 Sep 1999 DIRECTOR RESIGNED View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
17 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
2 Oct 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
11 Jan 1998 ADOPT MEM AND ARTS 28/11/97 View document
11 Jan 1998 DIRECTOR RESIGNED View document
11 Jan 1998 SECRETARY RESIGNED View document
11 Jan 1998 NEW SECRETARY APPOINTED View document
9 Sep 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS View document
14 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
8 Oct 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
4 Oct 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View document
10 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
12 Sep 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS View document
17 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
26 Sep 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
27 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
25 Aug 1993 RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS View document
25 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
21 Sep 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
12 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
12 Sep 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
25 Apr 1991 FULL ACCOUNTS MADE UP TO 30/11/89 View document
12 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
7 Nov 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS View document
7 Nov 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Oct 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
5 Feb 1990 REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 45 ETNAM ST LEOMINSTER HEREFORDSHIRE HR6 8AE View document
22 Aug 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
23 Sep 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
31 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/82 View document
31 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document