PHILLIPS AND SUTTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 24/04/2424 April 2024 | Cessation of Danny Laken as a person with significant control on 2023-12-29 |
| 24/04/2424 April 2024 | Notification of Phillips & Sheldon Ltd as a person with significant control on 2023-12-29 |
| 07/01/247 January 2024 | Change of details for Ms Amy Clare Bennett as a person with significant control on 2024-01-02 |
| 07/01/247 January 2024 | Director's details changed for Ms Amy Clare Bennett on 2024-01-02 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Termination of appointment of Danny Laken as a director on 2023-12-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Notification of Danny Laken as a person with significant control on 2022-09-01 |
| 12/04/2312 April 2023 | Notification of Amy Clare Bennett as a person with significant control on 2022-09-01 |
| 12/04/2312 April 2023 | Cessation of Gary William Laken as a person with significant control on 2022-09-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 12/04/2312 April 2023 | Termination of appointment of Gary William Laken as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Notification of Edward Edric Sheldon as a person with significant control on 2022-09-01 |
| 12/04/2312 April 2023 | Cessation of Garry Robert Phillips as a person with significant control on 2022-09-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Director's details changed for Mr Danny Laken on 2022-09-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-10-31 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 04/03/1994 |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 11/04/1911 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ROBERT PHILLIPS / 31/03/2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM PRIAM HOUSE FIRE FLY AVENUE SWINDON SN2 2EH ENGLAND |
| 01/03/191 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2019 |
| 28/11/1828 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT PHILLIPS / 13/04/2018 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY ROBERT PHILLIPS |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT PHILLIPS / 13/04/2018 |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM LAKEN |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 09/02/189 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 110 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 27/10/2016 |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 27/10/2016 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 27/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 10/06/2015 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 10/06/2015 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 01/03/2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | CURREXT FROM 31/01/2015 TO 30/04/2015 |
| 03/02/153 February 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 |
| 21/01/1521 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 102 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT 12 ETC CENTRE HOBLEY DRIVE SWINDON WILTSHIRE SN3 4NS |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PHILLIPS / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LAKEN / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 02/01/032 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/09/944 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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