PHILPS LTD.
Company number 01890177 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Registered office address changed from 3 Courtlands Road Courtlands Road Eastbourne BN22 8TR England to 34 Ramsons Lane Stone Cross Pevensey BN24 5GT on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Registered office address changed from 34 Ramsons Lane Stone Cross Pevensey East Sussex BN24 5GT England to 3 Courtlands Road Courtlands Road Eastbourne BN22 8TR on 2024-03-28 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from 94 Church Street Willingdon Eastbourne BN22 0HU England to 34 Ramsons Lane Stone Cross Pevensey East Sussex BN24 5GT on 2023-10-02 · 1 page | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2022-05-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 10 Apr 2022 | Change of details for Mrs Penelope Ann Ledger as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018901770011 | View document |
| 30 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018901770010 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD LEDGER / 09/11/2018 | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANN LEDGER / 01/12/2017 | View document |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ANN LEDGER / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN LEDGER / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER LEDGER / 01/12/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | DIRECTOR APPOINTED MR DANIEL LEDGER | View document |
| 25 Jan 2017 | DIRECTOR APPOINTED JULIAN EDWARD LEDGER | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEDGER | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Nov 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 17 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | £ NC 10000/19900 31/03/95 | View document |
| 9 Apr 1995 | NC INC ALREADY ADJUSTED 31/03/95 | View document |
| 1 Mar 1995 | 395 · 3 pages | View document |
| 1 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | 363S · 4 pages | View document |
| 7 Jan 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 2 Dec 1994 | Accounts for a small company made up to 1994-03-31 · 7 pages | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 30 Nov 1994 | Resolutions · 1 page | View document |
| 30 Nov 1994 | £ NC 100/10000 25/11/94 | View document |
| 30 Nov 1994 | 123 · 1 page | View document |
| 30 Nov 1994 | DIR POWERS 25/11/94 | View document |
| 30 Nov 1994 | 88(2)R · 2 pages | View document |
| 6 Jan 1994 | Accounts for a small company made up to 1993-03-31 · 8 pages | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1993 | 363S · 6 pages | View document |
| 19 Nov 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | 363S · 7 pages | View document |
| 18 Nov 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | Accounts for a small company made up to 1992-03-31 · 7 pages | View document |
| 23 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Dec 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1991 | 363B · 6 pages | View document |
| 29 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1991 | 395 · 3 pages | View document |
| 25 Sep 1991 | Accounts for a small company made up to 1991-03-31 · 7 pages | View document |
| 25 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Dec 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | Accounts for a small company made up to 1990-03-31 · 6 pages | View document |
| 10 Dec 1990 | 363 · 5 pages | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Oct 1989 | Accounts for a small company made up to 1989-03-31 · 6 pages | View document |
| 12 Sep 1989 | 363 · 5 pages | View document |
| 12 Sep 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1989 | 395 · 6 pages | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1989 | Accounts for a small company made up to 1988-03-31 · 6 pages | View document |
| 21 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 18 Nov 1988 | Certificate of change of name · 2 pages | View document |
| 18 Nov 1988 | COMPANY NAME CHANGED C. J. PHILPS MANUFACTURING LIMIT ED CERTIFICATE ISSUED ON 21/11/88 | View document |
| 18 Nov 1988 | Certificate of change of name | View document |
| 31 Oct 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | 363 · 4 pages | View document |
| 18 Apr 1988 | Accounts for a small company made up to 1987-03-31 · 6 pages | View document |
| 18 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 20 Nov 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | 363 · 5 pages | View document |
| 29 May 1987 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1987 | 288 · 2 pages | View document |
| 11 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 1 Jan 1987 | PRE87 · 35 pages | View document |
| 5 Jun 1986 | 363 · 4 pages | View document |
| 5 Jun 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS | View document |