PHOENIX CNC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 12/12/2412 December 2024 | Registration of charge 041983460008, created on 2024-12-06 |
| 27/11/2427 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 041983460005 in full |
| 18/04/2418 April 2024 | Satisfaction of charge 041983460007 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | ALTER ARTICLES 12/12/2019 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 09/04/209 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460007 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460006 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460005 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460004 |
| 19/12/1919 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460002 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / ASG INVESTMENTS 1 LIMITED / 04/06/2016 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM NO 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/12/1723 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041983460003 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 07/03/167 March 2016 | SAIL ADDRESS CHANGED FROM: C/O BLAND GROUP UK HOLDINGS LIMITED THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 07/03/167 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | ALTER ARTICLES 10/12/2015 |
| 08/01/168 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460004 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460002 |
| 15/12/1515 December 2015 | CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041983460003 |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED JOHN TOLSON |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA MAYHEW |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY GAME |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAGGERO |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR GLENN RICHARDSON |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLAND |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SAIL ADDRESS CHANGED FROM: C/O EVANS & CO 12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RR |
| 16/02/1516 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MARK HOLLAND |
| 03/11/143 November 2014 | DIRECTOR APPOINTED NIGEL EDWARD WHITE |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED JAMES PETER GEORGE GAGGERO |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MARK COOPER |
| 28/10/1428 October 2014 | SECRETARY APPOINTED NICOLA LOUISE MAYHEW |
| 24/10/1424 October 2014 | ADOPT ARTICLES 13/10/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN RICHARDSON |
| 22/10/1422 October 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED HENRY MICHAEL GAME |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOLSON |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM EUROPA HOUSE ACTON ROAD LONG EATON NOTTINGHAM NG10 1FR |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN TOLSON |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/09/1411 September 2014 | COMPANY TO PURCHASE ALL MARTIN WILLIAMS SHARES 17/06/2010 |
| 11/09/1411 September 2014 | 01/02/13 STATEMENT OF CAPITAL GBP 16000.00 |
| 07/07/147 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/145 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/08/1327 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARDSON / 10/04/2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/03/125 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/09/1017 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 52000 |
| 17/03/1017 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TOLSON / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TOLSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARDSON / 16/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WILLIAMS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 12 POPLARS COURT LENTON LANE, NOTTINGHAM, NG7 2PW |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0813 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: ACTON ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 1FU |
| 13/02/0813 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NC INC ALREADY ADJUSTED 24/09/02 |
| 17/10/0217 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0217 October 2002 | £ NC 100/100000 24/09 |
| 01/05/021 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 27 RIBBLESDALE ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE NG10 3JG |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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