PHILTONE LITHO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
09/06/259 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
22/04/2522 April 2025 | Satisfaction of charge 026156630012 in full |
22/04/2522 April 2025 | Director's details changed for Mr Stephen John Charles Spencer on 2020-01-01 |
22/04/2522 April 2025 | Satisfaction of charge 026156630011 in full |
22/04/2522 April 2025 | Satisfaction of charge 026156630013 in full |
22/04/2522 April 2025 | Director's details changed for Mr Neil Carl Mercer on 2024-08-21 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
26/06/2326 June 2023 | Change of share class name or designation |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with updates |
16/05/2316 May 2023 | Total exemption full accounts made up to 2022-09-30 |
13/03/2313 March 2023 | Change of details for Mr Neil Carl Mercer as a person with significant control on 2022-09-30 |
09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
09/11/229 November 2022 | Purchase of own shares. |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
16/05/2216 May 2022 | Termination of appointment of Philip Carl Mercer as a director on 2021-09-11 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY REGINALD BILLING |
30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026156630013 |
26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026156630012 |
04/05/174 May 2017 | DIRECTOR APPOINTED MR NEIL CARL MERCER |
04/05/174 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN CHARLES SPENCER |
04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026156630011 |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026156630010 |
02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
26/01/1726 January 2017 | ADOPT ARTICLES 03/01/2017 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/06/1624 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
16/06/1416 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026156630009 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
25/06/1325 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
26/06/1226 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
01/04/111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL MERCER / 30/05/2010 |
14/06/1014 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD BILLING / 30/05/2010 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
06/07/096 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
05/07/075 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
23/08/0623 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
07/07/047 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
28/07/0328 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL BS8 2BN |
14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/06/026 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
02/07/992 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
08/12/988 December 1998 | AUDITOR'S RESIGNATION |
03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/9822 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9818 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/07/9711 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
23/07/9623 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
23/07/9623 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/11/9522 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9522 November 1995 | DIRECTOR RESIGNED |
21/07/9521 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
23/02/9523 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/10/943 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9416 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9420 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 |
09/07/929 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
11/06/9111 June 1991 | SECRETARY RESIGNED |
30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/05/9130 May 1991 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company