PHILLIPS PROPERTY PORTFOLIO LIMITED

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DateDescription
14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/07/206 July 2020 APPLICATION FOR STRIKING-OFF

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044947020016

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/06/203 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA GAY BOVIS

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05/08/195 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/12/1811 December 2018 05/04/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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22/09/1722 September 2017 05/04/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044947020016

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08/01/168 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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11/08/1511 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/07/1331 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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16/10/1216 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/09/1127 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/09/115 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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10/01/1110 January 2011 05/04/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA GAY BOVIS / 18/08/2010

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11/08/1011 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BOVIS / 08/05/2010

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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05/01/105 January 2010 05/04/09 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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21/10/0921 October 2009 SECRETARY APPOINTED NICOLA GAY BOVIS

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15/10/0915 October 2009 APPOINTMENT TERMINATED, SECRETARY DARREN BOVIS

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09/05/099 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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22/01/0922 January 2009 05/04/08 TOTAL EXEMPTION FULL

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / DARREN BOVIS / 01/08/2008

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18/08/0818 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/05/086 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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18/09/0718 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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14/08/0614 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/02/066 February 2006 COMPANY NAME CHANGED BOVIS ESTATES LIMITED CERTIFICATE ISSUED ON 06/02/06

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10/01/0610 January 2006 SECRETARY'S PARTICULARS CHANGED

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 LOCATION OF REGISTER OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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24/05/0524 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/04/05

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ORCHARD HOUSE STATION ROAD, RAINHAM GILLINGHAM KENT ME8 7RS

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16/08/0416 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0427 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0321 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0229 August 2002 S366A DISP HOLDING AGM 19/08/02

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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