PHOENIX DEVELOPMENTS (MORPETH) LIMITED
Company number 04087228 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 6 Feb 2026 | Termination of appointment of Katherine Louise Broadhead as a director on 2026-02-06 · 1 page | View document |
| 19 Jan 2026 | Termination of appointment of Lynda Judith Abela as a director on 2026-01-19 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2021 | Director's details changed for Miss Keely Anne Edwards on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Secretary's details changed for Miss Keely Anne Edwards on 2021-09-30 · 1 page | View document |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 4 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JUDITH ABELA / 01/10/2020 | View document |
| 4 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOROTHY LOURAIN HARRIS / 30/09/2020 | View document |
| 4 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE BROADHEAD / 30/09/2020 | View document |
| 4 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 May 2019 | DIRECTOR APPOINTED MRS LYNDA JUDITH ABELA | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O MRS R S DAVISON 79 ABBEY MEADOWS MORPETH NORTHUMBERLAND NE61 2AC | View document |
| 8 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ROSSLYN DAVISON | View document |
| 8 Dec 2018 | SECRETARY APPOINTED MISS KEELY ANNE EDWARDS | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | DIRECTOR APPOINTED MR PAUL RICHARD WRIGHT | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MISS KEELY ANNE EDWARDS | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON | View document |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 7 Jan 2016 | 30/09/15 NO MEMBER LIST | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 23 Dec 2014 | 30/09/14 NO MEMBER LIST | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Dec 2013 | 30/09/13 NO MEMBER LIST | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 108 WANSDYKE LANCASTER PARK MORPETH NORTHUMBERLAND NE61 3RA ENGLAND | View document |
| 20 Nov 2012 | SECRETARY APPOINTED MRS ROSSLYN SARAH DAVISON | View document |
| 4 Oct 2012 | 30/09/12 NO MEMBER LIST | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 1 Oct 2011 | 30/09/11 NO MEMBER LIST | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | 30/09/10 NO MEMBER LIST | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSSLYN SARAH DAVISON / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOROTHY LOURAIN HARRIS / 30/09/2010 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE BROADHEAD / 30/09/2010 | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Oct 2009 | ANNUAL RETURN MADE UP TO 30/09/09 | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HARRIS / 30/09/2009 | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM FLAT 1 PHOENIX YARD BRIDGE STREET MORPETH NORTHUMBERLAND NE61 1PQ | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED ROSSLYN SARAH DAVISON | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED KATHERINE LOUISE BROADHEAD | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER INGHAM | View document |
| 30 Sep 2008 | ANNUAL RETURN MADE UP TO 30/09/08 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM TINDALE | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 108 WANSDYKE LANCASTER PARK MORPETH NORTHUMBERLAND NE61 3RA | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Oct 2007 | ANNUAL RETURN MADE UP TO 30/09/07 | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | ANNUAL RETURN MADE UP TO 30/09/06 | View document |
| 20 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ANNUAL RETURN MADE UP TO 30/09/05 | View document |
| 28 Oct 2004 | ANNUAL RETURN MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 7 Nov 2003 | ANNUAL RETURN MADE UP TO 30/09/03 | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 5 Nov 2002 | ANNUAL RETURN MADE UP TO 10/10/02 | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 18 Oct 2001 | ANNUAL RETURN MADE UP TO 10/10/01 | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: PETHGATE HOUSE CASTLE SQUARE MORPETH NORTHUMBERLAND ME61 1YB | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 16 ST. JOHN STREET LONDON EC1M 4NT | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |