PHILLIPS AND SUTTON LIMITED
Company number 02904740 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Director's details changed for Ms Amy Clare Bennett on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Ms Amy Clare Bennett as a person with significant control on 2026-04-23 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 24 Apr 2024 | Notification of Phillips & Sheldon Ltd as a person with significant control on 2023-12-29 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Danny Laken as a person with significant control on 2023-12-29 · 1 page | View document |
| 7 Jan 2024 | Change of details for Ms Amy Clare Bennett as a person with significant control on 2024-01-02 · 2 pages | View document |
| 7 Jan 2024 | Director's details changed for Ms Amy Clare Bennett on 2024-01-02 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Danny Laken as a director on 2023-12-29 · 1 page | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Notification of Danny Laken as a person with significant control on 2022-09-01 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 6 pages | View document |
| 12 Apr 2023 | Notification of Edward Edric Sheldon as a person with significant control on 2022-09-01 · 2 pages | View document |
| 12 Apr 2023 | Notification of Amy Clare Bennett as a person with significant control on 2022-09-01 · 2 pages | View document |
| 12 Apr 2023 | Cessation of Garry Robert Phillips as a person with significant control on 2022-09-01 · 1 page | View document |
| 12 Apr 2023 | Cessation of Gary William Laken as a person with significant control on 2022-09-01 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Gary William Laken as a director on 2023-03-31 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 27 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Danny Laken on 2022-09-13 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 10 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 04/03/1994 | View document |
| 18 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 31/03/2019 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PRIAM HOUSE FIRE FLY AVENUE SWINDON SN2 2EH ENGLAND | View document |
| 1 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2019 | View document |
| 28 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT PHILLIPS / 13/04/2018 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM LAKEN | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ROBERT PHILLIPS | View document |
| 13 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT PHILLIPS / 13/04/2018 | View document |
| 9 Feb 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 110 | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 27/10/2016 | View document |
| 27 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 27/10/2016 | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 27/10/2016 | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 10/06/2015 | View document |
| 11 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 10/06/2015 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 01/03/2016 | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 | View document |
| 3 Feb 2015 | APPROVE ALLOTMENT OF SHARES TO G LAKEN AND G PHILLIPS AND THE SECRETARY INSTRUCTED TO FILE A FORM SH01 WITH THE REGISTRAR OF COMPANIES. 04/01/2015 | View document |
| 21 Jan 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 102 | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 12 ETC CENTRE HOBLEY DRIVE SWINDON WILTSHIRE SN3 4NS | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 14 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 01/10/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 01/10/2009 | View document |
| 17 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 30 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 | View document |
| 2 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS | View document |
| 12 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 4 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 | View document |
| 4 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |