PHOENIX ELECTROPLATING LIMITED

Company number 02302218 ·

Active

123 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
29 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
20 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
9 Aug 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
19 Jul 2023 Confirmation statement made on 2023-07-04 with updates · 5 pages View document
28 Feb 2023 Satisfaction of charge 023022180003 in full · 1 page View document
2 Feb 2023 Registration of charge 023022180004, created on 2023-01-30 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Termination of appointment of Kathryn Alice Mckenzie as a director on 2022-12-31 · 1 page View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
5 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
13 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
16 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
16 Jun 2015 04/04/15 STATEMENT OF CAPITAL GBP 66 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
27 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Sep 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Nov 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCKENZIE / 01/09/2011 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCKENZIE / 01/10/2009 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OATES / 01/10/2009 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Dec 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Sep 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM MILLTOWN STREET RADCLIFFE MANCHESTER M26 9WD View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Nov 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
29 Jan 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
28 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
25 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
25 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
8 Sep 2005 £ IC 100/69 19/05/05 £ SR 31@1=31 View document
8 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Sep 2005 DIRECTOR RESIGNED View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
27 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
29 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
9 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
1 Oct 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
19 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
10 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
8 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
8 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
13 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
7 Oct 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
7 Dec 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
22 Nov 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
22 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
2 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
18 Oct 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS View document
18 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS View document
6 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
31 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
9 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1991 RETURN MADE UP TO 04/10/91; CHANGE OF MEMBERS View document
28 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
28 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
28 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
2 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
15 Feb 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER M26 9TS View document
7 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
8 Jan 1990 NEW DIRECTOR APPOINTED View document
8 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Mar 1989 REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 5/7 NEW ROAD RADCLIFFE MANCHESTER M26 9LS View document
14 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Dec 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
14 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Nov 1988 ALTER MEM AND ARTS 041088 View document
28 Oct 1988 COMPANY NAME CHANGED RAPID 6977 LIMITED CERTIFICATE ISSUED ON 31/10/88 View document
27 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Oct 1988 REGISTERED OFFICE CHANGED ON 24/10/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
4 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document