PHILLIPS & CO (LAND DEVELOPMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Return of final meeting in a members' voluntary winding up |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Appointment of a voluntary liquidator |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Registered office address changed from 96 High Street Crediton Devon EX17 3LB England to 26-28 Southernhay East Exeter Devon EX1 1NS on 2024-01-16 |
| 16/01/2416 January 2024 | Declaration of solvency |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Previous accounting period extended from 2023-04-05 to 2023-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 08/02/238 February 2023 | Secretary's details changed for William Roger Phillips on 2023-02-08 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-04-05 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-04-05 |
| 29/06/2129 June 2021 | Director's details changed for William Roger Phillips on 2021-06-29 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS |
| 01/05/151 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SPENCER PHILLIPS |
| 19/06/1419 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/05/1328 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PHILLIPS / 18/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER KEITH PHILLIPS / 18/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/06/0911 June 2009 | PREVSHO FROM 30/04/2009 TO 05/04/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/10/067 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 23 LONGBROOK STREET EXETER DEVON EX4 6AD |
| 13/05/0513 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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