PHOENIX FORMWORK (CONTRACTORS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 12/12/2412 December 2024 | Cessation of Moira Jane Anderson as a person with significant control on 2024-11-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 01/12/231 December 2023 | Appointment of Mr James Michael Mclaren Anderson as a director on 2023-11-24 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Statement of company's objects |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 11/06/2111 June 2021 | Registration of charge 010356190003, created on 2021-06-09 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MRS MOIRA JANE ANDERSON |
| 17/01/2017 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BAILEY / 18/10/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS MOIRA JANE ANDERSON / 18/10/2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010356190001 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BAILEY JNR / 01/08/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH BAILEY / 01/08/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MOIRA JANE ANDERSON / 01/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WELDON / 01/08/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/03/1713 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010356190001 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/12/1520 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/01/1518 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WELDON / 18/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 01/01/151 January 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM 37 LYDFORD ROAD CRICKLWOOD LONDON NW2 5QN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR THOMAS JOSEPH BAILEY JNR |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS BAILEY |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/12/1031 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAILEY / 19/12/2007 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAILEY / 19/12/2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND |
| 13/12/0313 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 283 HIGH ROAD WILLESDON LONDON NW10 ZJY |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 02/04/872 April 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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