PHOENIX FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-02 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of David Marshall as a secretary on 2023-09-01 |
| 10/10/2310 October 2023 | Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-09-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 17/11/2217 November 2022 | Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA United Kingdom to 16 Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UY on 2022-11-17 |
| 16/11/2216 November 2022 | Termination of appointment of Neil Austin as a director on 2022-11-04 |
| 16/11/2216 November 2022 | Appointment of David Marshall as a secretary on 2022-11-04 |
| 16/11/2216 November 2022 | Appointment of Mr Stephen Glynn Hughes as a director on 2022-11-04 |
| 16/11/2216 November 2022 | Termination of appointment of Matthew Ratcliffe as a secretary on 2022-11-04 |
| 03/09/223 September 2022 | Annual accounts for year ending 03 Sep 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-28 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 15/10/2115 October 2021 | Appointment of Mr Neil Austin as a director on 2021-10-11 |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RAE TOMLINSON |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 02/09/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | CURREXT FROM 31/05/2017 TO 31/08/2017 |
| 14/02/1714 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 20/10/1620 October 2016 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM LUMB BANK FARM BILLINGE END ROAD PLEASINGTON BLACKBURN BB2 6RA |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RAE TOMLINSON |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOULDEN |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSLAND |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MISS KATIE WOOD |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSLAND |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1623 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/04/1517 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/05/1223 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS MARSLAND / 16/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS MARSLAND / 01/04/2010 |
| 18/06/1018 June 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MOULDEN / 01/04/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS MARSLAND / 01/04/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/09/078 September 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 13/03/0013 March 2000 | AUDITOR'S RESIGNATION |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/05/973 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 1 WHALLEY ROAD, SABDEN. BLACKBURN, LANCS. BB6 9DZ |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 12/07/9312 July 1993 | NC INC ALREADY ADJUSTED 02/04/93 |
| 12/07/9312 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9312 July 1993 | Memorandum and Articles of Association |
| 12/07/9312 July 1993 | REDESIGNATION 02/04/93 |
| 12/07/9312 July 1993 | Resolutions |
| 12/07/9312 July 1993 | Resolutions |
| 21/06/9321 June 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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