PHOENIX NEW GENERATION COMPANY LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewPrevious accounting period shortened from 2024-09-26 to 2024-09-25

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24/06/2524 June 2025 Previous accounting period shortened from 2024-09-27 to 2024-09-26

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19/12/2419 December 2024 Confirmation statement made on 2024-12-01 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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08/01/248 January 2024 Confirmation statement made on 2023-12-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-09-30

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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01/12/221 December 2022 Notification of Lynette Siggery as a person with significant control on 2022-12-01

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01/12/221 December 2022 Change of details for Mrs Jane Ann Page as a person with significant control on 2022-12-01

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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01/12/221 December 2022 Notification of Terrence Siggery as a person with significant control on 2022-12-01

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Notification of Jane Ann Page as a person with significant control on 2021-07-31

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21/09/2221 September 2022 Director's details changed for Mrs Jane Ann Page on 2014-02-14

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21/09/2221 September 2022 Confirmation statement made on 2022-09-03 with no updates

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14/10/2114 October 2021 Termination of appointment of Hilary Farrow as a director on 2021-07-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Previous accounting period shortened from 2020-09-23 to 2020-09-22

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 30/09/19 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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22/06/2022 June 2020 PREVSHO FROM 24/09/2019 TO 23/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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21/06/1721 June 2017 PREVSHO FROM 25/09/2016 TO 24/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/09/1622 September 2016 PREVSHO FROM 26/09/2015 TO 25/09/2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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24/06/1624 June 2016 PREVSHO FROM 27/09/2015 TO 26/09/2015

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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28/01/1628 January 2016 Annual return made up to 3 September 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/06/1523 June 2015 PREVSHO FROM 28/09/2014 TO 27/09/2014

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28/10/1428 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/06/1226 June 2012 PREVSHO FROM 29/09/2011 TO 28/09/2011

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29/09/1129 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN UNITED KINGDOM

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08/07/118 July 2011 Annual accounts small company total exemption made up to 29 September 2010

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01/07/111 July 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM PHOENIX COMMUNITY CENTRE CROOKHORN LANE CROOKHORN WATERLOOVILLE HAMPSHIRE PO7 5QB

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAYOR HILARY FARROW / 03/09/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL GILBERT / 03/09/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN PAGE / 03/09/2010

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24/11/1024 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLWYN KENNEDY / 03/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 29 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/04/0721 April 2007 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/07/0526 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04

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12/11/0412 November 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/03/043 March 2004 ACC. REF. DATE EXTENDED FROM 30/03/03 TO 30/09/03

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27/01/0427 January 2004 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/03/03

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11/01/0411 January 2004 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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03/09/023 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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