PHOENIX DEVELOPMENTS (AVON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-30 |
| 04/03/254 March 2025 | Registered office address changed from 16 Whitehouse Street Bristol BS3 4AY England to Goodison West Town Drive Brislington Bristol BS4 5EH on 2025-03-04 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-08-30 |
| 29/03/2429 March 2024 | Registered office address changed from The Shop Patchway Common Bristol South Gloucestershire BS34 6AL to 16 Whitehouse Street Bristol BS3 4AY on 2024-03-29 |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-08-30 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 24/04/1924 April 2019 | 30/08/18 UNAUDITED ABRIDGED |
| 30/08/1830 August 2018 | Annual accounts for year ending 30 Aug 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042566250003 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts for year ending 30 Aug 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 15/08/1515 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 August 2014 |
| 01/10/141 October 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts for year ending 30 Aug 2014 |
| 10/12/1310 December 2013 | 30/08/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MRS RACHEL ELIZABETH SAVAGE |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 30/08/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH PRITCHARD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH PRITCHARD |
| 16/11/1216 November 2012 | ALTER ARTICLES 26/10/2012 |
| 16/11/1216 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1216 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 50 |
| 31/10/1231 October 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/05/1222 May 2012 | 30/08/11 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | 30/08/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVYN SEAN YOUNG / 20/11/2009 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PRITCHARD / 20/10/2009 |
| 03/11/103 November 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | 30/08/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | CURREXT FROM 31/07/2009 TO 30/08/2009 |
| 14/08/0914 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 24/09/0724 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | ALLOT SHARES 08/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS; AMEND |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 03/08/01 |
| 16/08/0116 August 2001 | £ NC 100/150 03/08/01 |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED PHEONIX DEVELOPMENTS (AVON) LTD. CERTIFICATE ISSUED ON 30/07/01 |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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