PHOENIX EXECUTIVE SERVICES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Cessation of David John Seddon as a person with significant control on 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with updates

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11/10/2311 October 2023 Notification of Campeones1516 Limited as a person with significant control on 2023-09-30

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15/08/2315 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Termination of appointment of David John Seddon as a secretary on 2023-03-08

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10/01/2310 January 2023 Cessation of Richard Charles Paul Seddon as a person with significant control on 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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22/11/1822 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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24/10/1724 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES PAUL SEDDON / 05/03/2014

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/0711 March 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 91 HEADLANDS KETTERING NORTHANTS NN15 6AA

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/03/0516 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/01/0526 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/01/0325 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/01/0325 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/025 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0010 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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01/02/971 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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19/11/9619 November 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96

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02/09/962 September 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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03/10/953 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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04/03/924 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/02/916 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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14/02/9014 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/12/881 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/12/881 December 1988 RETURN MADE UP TO 23/09/88; NO CHANGE OF MEMBERS

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07/06/887 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/11/875 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/8712 October 1987 RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS

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23/09/8723 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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21/04/8721 April 1987 DIRECTOR RESIGNED

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12/11/8612 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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12/11/8612 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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07/04/797 April 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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05/05/775 May 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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03/04/773 April 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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