PHILLIPS FOILS LIMITED
Company number 02207448 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 6 Jun 2025 | Termination of appointment of Albert Pang Wai Lo as a director on 2025-05-30 · 1 page | View document |
| 28 May 2025 | Notification of Pfl Uk Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Termination of appointment of Peiyin Lo as a director on 2025-03-28 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Peiyin Lo as a secretary on 2025-03-28 · 1 page | View document |
| 17 Dec 2024 | Cessation of Peiyin Lo as a person with significant control on 2024-05-29 · 1 page | View document |
| 17 Dec 2024 | Notification of Darren John Matthews as a person with significant control on 2024-05-29 · 2 pages | View document |
| 17 Dec 2024 | Cessation of Albert Pang Wai Lo as a person with significant control on 2024-05-29 · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 29 May 2024 | Appointment of Mr Darren John Matthews as a director on 2024-05-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ | View document |
| 15 Nov 2016 | Registered office address changed from , 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 2016-11-15 · 1 page | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT PANG WAI LO / 04/07/2014 | View document |
| 29 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | SECRETARY APPOINTED MRS PEIYIN LO | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILSON | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MRS PEIYIN LO | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | View document |
| 17 Jul 2012 | Registered office address changed from , Cecil House 52 st Andrew Street, Hertford, Hertfordshire, SG14 1JA on 2012-07-17 · 1 page | View document |
| 13 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 20 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA PHILLIPS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN CANN | View document |
| 4 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED ADRIAN GODFREY CANN | View document |
| 22 May 2008 | DIRECTOR APPOINTED NICOLA JULIET SAMANTHA PHILLIPS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK PHILLIPS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR | View document |
| 10 Apr 2008 | 287 · 1 page | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | COMPANY NAME CHANGED PHILLIPS (FOILS) LIMITED CERTIFICATE ISSUED ON 18/05/00 | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 05/07/98; CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Aug 1997 | RETURN MADE UP TO 05/07/97; CHANGE OF MEMBERS | View document |
| 31 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 3 Aug 1993 | VARYING SHARE RIGHTS AND NAMES 30/04/93 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS | View document |
| 29 Jun 1993 | NC INC ALREADY ADJUSTED 30/04/93 | View document |
| 25 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1993 | CAPIT £112500 30/04/93 | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 28 Aug 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: WALKDEN HOUSE 10 MELTON STREET EUSTON SQUARE LONDON NW1 2EB | View document |
| 29 Apr 1991 | 287 | View document |
| 5 Apr 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/90 | View document |
| 14 Mar 1991 | RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/89 | View document |
| 14 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 9 May 1989 | WD 26/04/89 AD 29/04/89--------- £ SI 12498@1=12498 £ IC 2/12500 | View document |
| 24 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |