PHILS (WHOLESALE) LIMITED



Company Documents

DateDescription
12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/01/1621 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/01/1521 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/01/1416 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 484 HONEYPOT LANE STANMORE MIDDLESEX HA7 4BE ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 1 HORSESHOE CLOSE STAPLES CORNER LONDON NW2 7JJ

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24/01/1324 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/01/1226 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/03/1114 March 2011 Annual return made up to 29 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/03/1011 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA DAVIS / 29/12/2009

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/02/0923 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 709 NORTH CIRCULAR ROAD LONDON NW2 7AX

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 709 NORTH CIRCULAR ROAD LONDON NW2 7AX

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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04/03/084 March 2008 LOCATION OF REGISTER OF MEMBERS

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04/03/084 March 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA DAVIS / 17/08/2007

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03/03/083 March 2008 DIRECTOR'S PARTICULARS SYLVIA DAVIS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/02/0726 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/01/0514 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/01/0428 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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05/02/035 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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10/01/0210 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01

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23/01/0123 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 24-40 GOODWIN ROAD LONDON W12 9JW

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17/02/0017 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99

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18/01/9918 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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09/01/989 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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14/01/9714 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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20/02/9620 February 1996 ALTER MEM AND ARTS 29/01/96

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02/02/962 February 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95

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06/02/956 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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03/02/943 February 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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13/02/9313 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92

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16/01/9216 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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15/06/9015 June 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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21/02/8921 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88

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17/03/8817 March 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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21/02/8721 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/8721 February 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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31/08/8531 August 1985 FULL ACCOUNTS MADE UP TO 31/08/85

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06/03/726 March 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/72

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06/03/726 March 1972 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/72

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02/09/632 September 1963 CERTIFICATE OF INCORPORATION

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