PHILLIPS LTD
Company number 03297334 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-18 with updates · 4 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 27 Oct 2023 | Previous accounting period shortened from 2023-01-29 to 2023-01-28 · 1 page | View document |
| 20 Sep 2023 | Satisfaction of charge 032973340006 in full · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 10 Feb 2023 | Notification of Henrietta Josephine Phillips as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 29 Oct 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 27 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032973340006 | View document |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER TWEDDLE | View document |
| 17 Nov 2017 | CESSATION OF HEATHER ALICE TWEDDLE AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Mar 2016 | PREVSHO FROM 12/08/2015 TO 31/07/2015 | View document |
| 4 Feb 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MRS HEATHER ALICE TWEDDLE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 4 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 19 Aug 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Aug 2014 | SOLVENCY STATEMENT DATED 11/08/14 | View document |
| 18 Aug 2014 | SHARE PREMIUM ACCOUNT REDUCED 11/08/2014 | View document |
| 18 Aug 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 15600 | View document |
| 18 Aug 2014 | STATEMENT BY DIRECTORS | View document |
| 17 Aug 2014 | Annual accounts, small company total exemption, made up to 12 August 2014 | View document |
| 15 Aug 2014 | CONSOLIDATION 31/07/14 | View document |
| 12 Aug 2014 | Annual accounts for the year ending 12 August 2014 | View accounts |
| 9 Aug 2014 | CURREXT FROM 31/07/2014 TO 12/08/2014 | View document |
| 3 Jul 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | View document |
| 20 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Mar 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR | View document |
| 19 Dec 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Jul 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013 | View document |
| 28 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Feb 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 17 Jul 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2012 | View document |
| 9 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Dec 2011 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 15 Jul 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011 | View document |
| 31 Dec 2010 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER PHILLIPS / 06/05/2010 | View document |
| 31 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JOSEPHINE JUNE PHILLIPS / 06/05/2010 | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Jul 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 41 PARK STREET WELLINGTON TELFORD SALOP TF1 3AE | View document |
| 4 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Dec 2009 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 May 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 23 Feb 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 29 Nov 2005 | £ NC 1010/16010 30/09/05 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | COMPANY NAME CHANGED CLEWLEYS LTD CERTIFICATE ISSUED ON 13/07/04 | View document |
| 20 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | View document |
| 14 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 10 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Mar 2003 | £ SR 2@1 01/12/02 | View document |
| 24 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | COMPANY NAME CHANGED CLEWLEY & CO LTD CERTIFICATE ISSUED ON 27/11/02 | View document |
| 27 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | CONVE 25/07/02 | View document |
| 5 Sep 2002 | £ IC 102/64 25/07/02 £ SR 38@1=38 | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 26 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NC INC ALREADY ADJUSTED 27/07/00 | View document |
| 17 Oct 2000 | ALTER MEMORANDUM 16/08/00 | View document |
| 25 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1999 | ALTER MEM AND ARTS 01/08/99 | View document |
| 16 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | View document |
| 12 Apr 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE | View document |
| 30 Mar 1999 | COMPANY NAME CHANGED ACCOUNTSENSE LIMITED CERTIFICATE ISSUED ON 31/03/99 | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 15 Mar 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: C/O CLEWLEY & CO HORSEHAY HOUSE HORSEHAY TELFORD SHROPSHIRE TF4 3PY | View document |
| 6 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98 | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED SAGELINK LIMITED CERTIFICATE ISSUED ON 01/04/97 | View document |
| 19 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 | View document |
| 25 Jan 1997 | SECRETARY RESIGNED | View document |
| 25 Jan 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE | View document |
| 25 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |