PHILLIPS BUILD LIMITED

Company number 02268334 ·

Active

125 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
29 Jan 2025 Confirmation statement made on 2025-01-26 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
5 Feb 2024 Notification of Karen Margaret Davies as a person with significant control on 2024-01-01 · 2 pages View document
5 Feb 2024 Termination of appointment of Dennis Gordon Phillips as a director on 2024-01-01 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
5 Feb 2024 Cessation of Dennis Gordon Phillips as a person with significant control on 2024-01-01 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
25 Nov 2015 DIRECTOR APPOINTED MR COLIN JOHN DAVIES View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
3 Sep 2013 CURRSHO FROM 10/10/2013 TO 30/09/2013 View document
23 Apr 2013 Annual accounts, small company total exemption, made up to 10 October 2012 View document
12 Apr 2013 AUDITOR'S RESIGNATION View document
21 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
29 Jan 2013 PREVEXT FROM 30/09/2012 TO 10/10/2012 View document
20 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
13 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Feb 2012 SECRETARY APPOINTED MR TREVOR GORDON PHILLIPS View document
7 Feb 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN KEARVELL View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
23 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
13 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET DAVIES / 26/01/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GORDON PHILLIPS / 26/01/2010 View document
23 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
10 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
10 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
4 Feb 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
3 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
17 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
21 Feb 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
31 Jan 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
30 Jan 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
11 Feb 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
31 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Mar 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
1 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Feb 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS View document
29 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Feb 1998 RETURN MADE UP TO 26/01/98; CHANGE OF MEMBERS View document
21 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
1 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
28 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
14 Feb 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS View document
27 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Feb 1995 RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 34 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
11 Feb 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View document
14 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS View document
2 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
1 Feb 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
16 Apr 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS View document
30 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
2 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
19 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1989 SHARES AGREEMENT OTC View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
14 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1988 NC INC ALREADY ADJUSTED 03/08/88 View document
4 Oct 1988 £ NC 100/10000 View document
29 Sep 1988 REGISTERED OFFICE CHANGED ON 29/09/88 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
29 Sep 1988 ADOPT MEM AND ARTS 030888 View document
29 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 COMPANY NAME CHANGED RYDALBARR LIMITED CERTIFICATE ISSUED ON 19/08/88 View document
18 Aug 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/88 View document
16 Jun 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document