PHILLIPS & SONS (BUCKINGHAM) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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18/06/2418 June 2024 Confirmation statement made on 2024-04-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with updates

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17/01/2217 January 2022 Termination of appointment of Geoffrey Matthew Phillips as a director on 2021-07-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILLIPS / 01/04/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILLIPS / 01/04/2016

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24/05/1624 May 2016 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 01/04/2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MATTHEW PHILLIPS / 01/04/2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, MOTOR WORKS, BUCKINGHAM, MK18 1AQ

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09/05/169 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 Annual return made up to 29 April 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 Annual return made up to 29 April 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MR GEOFFREY MATTHEW PHILLIPS

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILLIPS / 22/04/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/07/1029 July 2010 DIRECTOR APPOINTED MR TIMOTHY PHILLIPS

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23/06/1023 June 2010 DIRECTOR APPOINTED MR ROGER PHILLIPS

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 28/04/2010

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19/05/1019 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 28/04/2010

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11/05/0911 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/086 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0730 April 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0631 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/05/054 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0410 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/06/035 June 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/07/021 July 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/02/0014 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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01/06/991 June 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/07/9815 July 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/04/9722 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9620 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/07/962 July 1996 RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9524 May 1995 RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/12/9422 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9416 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/05/9319 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/05/9319 May 1993 RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/05/9219 May 1992 RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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19/05/9219 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/912 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/05/919 May 1991 RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9017 September 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09

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17/09/9017 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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11/09/9011 September 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/09/896 September 1989 RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM: THE MOTOR WORKS, CHANDOS ROAD, BUCKINGHAM, MK18 1AQ

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21/06/8821 June 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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28/04/8728 April 1987 RETURN MADE UP TO 04/04/87; FULL LIST OF MEMBERS

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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