CompaniesInTheUK

PHILLIPS DIRECT LIMITED

Company number 01794730 ·

Active

128 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
19 Jan 2026 Confirmation statement made on 2025-12-31 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 May 2024 Total exemption full accounts made up to 2023-12-31 · 16 pages View document
16 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
12 Jan 2022 Director's details changed for Ms Heather Phillips-Jones on 2022-01-12 · 2 pages View document
12 Jan 2022 Director's details changed for Mr Peter Andrew Phillips on 2022-01-12 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM NORTHBRIDGE ROAD BERKHAMPSTEAD HERTFORDSHIRE HP4 1EH View document
20 Aug 2015 COMPANY NAME CHANGED PHILLIPS PLASTICS LIMITED CERTIFICATE ISSUED ON 20/08/15 View document
20 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER PHILLIPS / 09/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017947300005 View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 DIRECTOR APPOINTED MS HEATHER PHILLIPS View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jun 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
10 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Apr 2009 LOCATION OF REGISTER OF MEMBERS · 1 page View document
15 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
10 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
4 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
19 Nov 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 4 WALMGATE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7NB View document
28 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 COMPANY NAME CHANGED PHILLIPS PRESENTATION PRODUCTS L IMITED CERTIFICATE ISSUED ON 02/03/04 View document
27 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
15 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
9 Feb 2001 NEW SECRETARY APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 SECRETARY RESIGNED View document
12 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
10 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
26 Apr 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jun 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
30 Apr 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS View document
19 Apr 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
17 Apr 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
13 Jun 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
25 Apr 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 54 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Apr 1994 REGISTERED OFFICE CHANGED ON 15/04/94 View document
15 Apr 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
15 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
20 Nov 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
13 Apr 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
13 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
26 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1991 RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS View document
5 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
22 Jun 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS View document
19 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1990 COMPANY NAME CHANGED PHILLIPS PLASTICS LIMITED CERTIFICATE ISSUED ON 01/04/90 View document
26 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Oct 1989 RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS View document
15 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Jun 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
23 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
15 Jun 1987 RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS View document
11 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Oct 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View document