PHILLIPS SOLICITORS LIMITED

Company number 02314890 · Monitor this company

Active

141 filings

Date	Filing
27 Jun 2026	Confirmation statement made on 2026-06-03 with no updates · 3 pages	View document
17 Mar 2026	Termination of appointment of David John Robinson as a director on 2026-03-17 · 1 page	View document
8 Jan 2026	Total exemption full accounts made up to 2025-09-30 · 10 pages	View document
30 Oct 2025	Appointment of Mr David John Robinson as a director on 2025-10-28 · 2 pages	View document
28 Oct 2025	Termination of appointment of Elizabeth Jane Taylor as a director on 2025-10-28 · 1 page	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
3 Jun 2025	Termination of appointment of Jonathan Mark Coles as a director on 2024-12-31 · 1 page	View document
3 Jun 2025	Confirmation statement made on 2025-06-03 with updates · 4 pages	View document
12 Dec 2024	Total exemption full accounts made up to 2024-09-30 · 10 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
4 Jun 2024	Confirmation statement made on 2024-06-04 with no updates · 3 pages	View document
5 Dec 2023	Total exemption full accounts made up to 2023-09-30 · 10 pages	View document
2 Oct 2023	Cessation of Jonathan Richard Pender as a person with significant control on 2023-09-30 · 1 page	View document
2 Oct 2023	Termination of appointment of Alexander Grenville Preshaw as a secretary on 2023-09-30 · 1 page	View document
2 Oct 2023	Termination of appointment of Jonathan Richard Pender as a director on 2023-09-30 · 1 page	View document
2 Oct 2023	Termination of appointment of Howard Paul Keith Gardener as a director on 2023-09-30 · 1 page	View document
2 Oct 2023	Cessation of Howard Paul Keith Gardener as a person with significant control on 2023-09-30 · 1 page	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
6 Jun 2023	Confirmation statement made on 2023-06-06 with no updates · 3 pages	View document
3 Apr 2023	Termination of appointment of Zoe Baxter as a director on 2023-03-31 · 1 page	View document
14 Dec 2022	Total exemption full accounts made up to 2022-09-30 · 10 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
6 Jan 2022	Total exemption full accounts made up to 2021-09-30 · 11 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
27 Jul 2021	Notification of Jonathan Richard Pender as a person with significant control on 2019-04-26 · 2 pages	View document
27 Jul 2021	Notification of Howard Paul Keith Gardener as a person with significant control on 2019-04-26 · 2 pages	View document
26 Jul 2021	Notification of Max George Hope as a person with significant control on 2019-04-26 · 2 pages	View document
26 Jul 2021	Notification of Jack William Le Vaillant Gardener as a person with significant control on 2019-04-26 · 2 pages	View document
19 Jul 2021	Change of details for Hampshire Montana Limited as a person with significant control on 2021-07-19 · 2 pages	View document
17 Dec 2020	30/09/20 TOTAL EXEMPTION FULL	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES	View document
28 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWN	View document
3 Feb 2020	DIRECTOR APPOINTED MR JONATHAN MARK COLES	View document
3 Feb 2020	DIRECTOR APPOINTED MS ELIZABETH JANE FORD	View document
28 Jan 2020	REGISTRATION OF A CHARGE / CHARGE CODE 023148900001	View document
19 Nov 2019	30/09/19 TOTAL EXEMPTION FULL	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
6 Jun 2019	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES	View document
24 May 2019	CESSATION OF JONATHAN RICHARD PENDER AS A PSC	View document
24 May 2019	CESSATION OF ALEXANDER GRENVILLE PRESHAW AS A PSC	View document
24 May 2019	CESSATION OF HOWARD PAUL KEITH GARDENER AS A PSC	View document
24 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPSHIRE MONTANA LIMITED	View document
15 Apr 2019	CURREXT FROM 31/03/2019 TO 30/09/2019	View document
13 Nov 2018	DIRECTOR APPOINTED MR JACK WILLIAM LE VAILLANT GARDENER	View document
13 Nov 2018	DIRECTOR APPOINTED MR MAX GEORGE HOPE	View document
24 Jul 2018	31/03/18 TOTAL EXEMPTION FULL	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES	View document
22 Jun 2017	31/03/17 TOTAL EXEMPTION FULL	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL KEITH GARDENER / 14/11/2016	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD PENDER / 14/11/2016	View document
14 Nov 2016	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM TOWN GATE 38 LONDON STREET BASINGSTOKE HAMPSHIRE RG21 7NY	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD PENDER / 14/11/2016	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PAUL KEITH GARDENER / 14/11/2016	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BROWN / 14/11/2016	View document
14 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GRENVILLE PRESHAW / 14/11/2016	View document
14 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE BAXTER / 14/11/2016	View document
20 Jul 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
6 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
6 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRESHAW	View document
18 May 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN PENDER	View document
18 May 2016	SECRETARY APPOINTED MR ALEXANDER GRENVILLE PRESHAW	View document
22 Jun 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
1 Jun 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR SHEILA GLYN-OWEN	View document
22 Jul 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
27 May 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
2 Jul 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
4 Jun 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
2 Apr 2013	DIRECTOR APPOINTED MISS HAYLEY KRISTINA EACHUS	View document
17 Jul 2012	Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages	View document
6 Jun 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
19 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages	View document
26 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JUDITH CORRIGAN	View document
29 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders	View document
29 Jun 2011	31/05/11 STATEMENT OF CAPITAL GBP 99	View document
15 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL BROWN / 27/05/2010	View document
10 Jun 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRENVILLE PRESHAW / 27/05/2010	View document
3 Mar 2010	DIRECTOR APPOINTED MRS SHEILA VERONICA GLYN-OWEN	View document
3 Mar 2010	DIRECTOR APPOINTED MRS ZOE BAXTER	View document
3 Mar 2010	DIRECTOR APPOINTED MRS JUDITH ANN CORRIGAN	View document
3 Mar 2010	DIRECTOR APPOINTED MR HOWARD PAUL KEITH GARDENER	View document
3 Mar 2010	DIRECTOR APPOINTED MR JONATHAN RICHARD PENDER	View document
3 Mar 2010	DIRECTOR APPOINTED MRS GILL BROWN	View document
9 Feb 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Feb 2010	COMPANY NAME CHANGED PHILLIPS LEGAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/02/10	View document
3 Feb 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Jul 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
5 Jun 2008	RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS	View document
9 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
21 Jun 2007	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS	View document
26 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
1 Jun 2006	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
6 Jun 2005	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
15 Jun 2004	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
25 Jun 2003	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS	View document
16 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
30 May 2002	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS	View document
10 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
10 Apr 2002	BALANCE SHEET RECEIVED 04/04/02	View document
10 Apr 2002	REGISTERED OFFICE CHANGED ON 10/04/02 FROM: WOLVERTON COURT, LONDON STREET, BASINGSTOKE, HAMPSHIRE, RG21 1NT	View document
18 Jun 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
17 Apr 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
31 May 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
11 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
27 May 1999	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS	View document
12 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
5 Jun 1998	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
2 Jun 1997	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS	View document
8 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
22 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
22 Jun 1996	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS	View document
26 May 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
9 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
26 May 1994	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS	View document
12 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
27 May 1993	RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS	View document
10 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
11 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
8 Jul 1992	RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
23 Dec 1991	NEW SECRETARY APPOINTED	View document
16 Dec 1991	REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE	View document
16 Dec 1991	DIRECTOR RESIGNED	View document
16 Dec 1991	SECRETARY RESIGNED	View document
5 Jun 1991	RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS	View document
30 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
22 Jun 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
22 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 08/05/90	View document
22 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
17 Nov 1988	SECRETARY RESIGNED	View document
9 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document