CompaniesInTheUK

PHOENIX EXETER LIMITED

Company number 05642924 ·

Active

69 filings

Date Filing
3 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
21 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
21 Feb 2026 Particulars of variation of rights attached to shares · 2 pages View document
21 Feb 2026 Change of share class name or designation · 2 pages View document
21 Feb 2026 Change of share class name or designation · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Confirmation statement made on 2025-11-19 with updates · 4 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD BUDDEN / 19/11/2018 View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD BUDDEN / 19/11/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD BUDDEN / 19/11/2009 View document
30 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE BUDDEN View document
15 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
19 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Dec 2007 SHARES AGREEMENT OTC View document
12 Dec 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
12 Jan 2006 SECRETARY RESIGNED View document
12 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
2 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document