PHILLIPS BROWN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/06/1413 June 2014 | CHANGE PERSON AS DIRECTOR |
| 13/06/1413 June 2014 | CHANGE PERSON AS DIRECTOR |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR WILLIAM JOE SMITH |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/04/1230 April 2012 | 25/07/11 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX TAYLOR |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SUITE 12 MINERVA HOUSE SPANIEL ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EP |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX TAYLOR / 21/05/2010 |
| 06/07/106 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW PHILLIPS / 21/05/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 20/01/2010 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH BROWN |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HART |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JAMES HART |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: SUITE 12 MINERVA HOUSE SPANIEL ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6EP |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: FOXHALL BUSINESS CENTRE FOXHALL ROAD NOTTINGHAM NG7 6LH |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | £ NC 1000/200 16/07/07 |
| 16/08/0716 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 6 MAYFAIR GARDENS BASFORD NOTTINGHAM NG5 1LT |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | COMPANY NAME CHANGED HGH PLUS (UK) LIMITED CERTIFICATE ISSUED ON 12/12/02 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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