PHOENIX GREEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/04/2020 April 2020 DIRECTOR APPOINTED MR NICHOLAS JOHN FOSTER

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20/04/2020 April 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WILLIS

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIS

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIS

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN WILLIS

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20/04/2020 April 2020 CESSATION OF JEAN ELEANOR WILLIS AS A PSC

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM TAPLINS FARM TAPLINS FARM LANE HARTLEY WINTNEY BASINGSTOKE HAMPSHIRE RG27 8EF

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16/07/1916 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ELEANOR WILLIS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELEANOR WILLIS / 28/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE AINSLEY WILLIS / 22/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIS / 28/06/2010

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22/07/1022 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WILLIS / 01/08/2008

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN WILLIS / 01/08/2008

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR JAMES WILLIS

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13/08/0813 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/08/0724 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/09/064 September 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/0227 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/022 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/022 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/05/0215 May 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0018 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/08/9918 August 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/10/987 October 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/06/9810 June 1998 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/02/9627 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9513 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9524 August 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9412 July 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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12/07/9412 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9428 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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