PHILLIPS LINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/09/2430 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-30 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/04/222 April 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Memorandum and Articles of Association |
| 25/02/2225 February 2022 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED JEREMY SANDELSON |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR PETER CLIFFORD LEACH |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | CESSATION OF VICTOR LIGHTMAN SANDELSON AS A PSC |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE HELEN SANDELSON |
| 03/07/173 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SANDELSON |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | COMPANY BUSINESS LOAN TO A DIRECTOR 02/02/2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LIGHTMAN SANDELSON / 28/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE HELEN SANDELSON / 28/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNICE HELEN SANDELSON / 28/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 29/30 FITZROY SQUARE, LONDON W1P 6LQ |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/006 April 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/03/0015 March 2000 | AUDITOR'S RESIGNATION |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/966 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS; AMEND |
| 06/04/956 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8714 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/01/8431 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 08/04/838 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 08/02/798 February 1979 | ARTICLES OF ASSOCIATION |
| 24/04/4824 April 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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