PHILLIPS ENGINEERING (WALES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Termination of appointment of Rhian Victoria Phillips as a secretary on 2024-03-14 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 21/03/2421 March 2024 | Change of details for Mr Neil Phillips as a person with significant control on 2024-03-19 |
| 21/03/2421 March 2024 | Change of details for Mrs Rhian Phillips as a person with significant control on 2024-03-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM BRYNNA ROAD LLANHARAN PONTYCLUN RHONDDA CYNON TAFF CF72 9QE |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/12/154 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RHIAN VICTORIA JONES / 28/12/2012 |
| 13/12/1213 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / RHIAN VICTORIA JONES / 19/11/2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/12/1010 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN PHILLIPS / 26/11/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY APPOINTED RHIAN VICTORIA JONES |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN DAVIES |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: UNIT 21 WOODLANDS WORKSHOP COED CAE LANE PONTYCLUN MID GLAMORGAN CF72 9DW |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/01/0411 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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