PHOENIX DESIGN COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 17/10/2417 October 2024 | Change of details for Mr Martin John Protty as a person with significant control on 2020-03-11 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 08/03/218 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/03/2018 March 2020 | CESSATION OF PAULA HAUXWELL AS A PSC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY PAULA HAUXWELL |
| 18/03/2018 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 15/02/1915 February 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/04/1820 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA HAUXWELL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PROTTY / 30/06/2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/08/1518 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/08/114 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRENDA PROTTY |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MS PAULA HAUXWELL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 22 LOXLEY AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 2QF |
| 12/09/0012 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: SUITE 9467 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/07/9425 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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