PHOENIX BOOKS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-31 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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04/12/184 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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26/11/1626 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/05/1321 May 2013 27/03/13 STATEMENT OF CAPITAL GBP 100

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/06/1110 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TERESA PHYLLIS WEBB / 31/05/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/06/0925 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/099 March 2009 COMPANY NAME CHANGED THE PHOENIX BOOKSHOP LIMITED CERTIFICATE ISSUED ON 11/03/09

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 PREVSHO FROM 28/02/2009 TO 30/09/2008

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERESA WEBB / 31/05/2008

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12/06/0812 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WEBB / 31/05/2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM DORRELL OLIVER ACCOUNTANTS LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF

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09/06/089 June 2008 CURREXT FROM 30/09/2008 TO 28/02/2009

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/09/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 32 MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NW

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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