PHOENIX PARK M.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 14/05/2514 May 2025 | Termination of appointment of David Thomas Bryan as a director on 2025-05-02 |
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-01 with updates |
| 30/05/2430 May 2024 | Termination of appointment of Leslie Graham Balla as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Appointment of Mr Mark Steven Lenton as a director on 2024-05-30 |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 09/06/239 June 2023 | Second filing of Confirmation Statement dated 2020-06-04 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 04/06/204 June 2020 | 01/06/20 Statement of Capital gbp 33 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 01/08/191 August 2019 | CESSATION OF LESLIE GRAHAM BALLA AS A PSC |
| 01/08/191 August 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 11 LITTLE PARK FARM ROAD FAREHAM PO15 5SN UNITED KINGDOM |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR DAVID THOMAS BRYAN |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 17/04/1817 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE GRAHAM BALLA |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/08/162 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 13/07/1513 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 15/07/1415 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ ENGLAND |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM C/O BIGWOOD ASSOCIATES LIMITED 51-52 CALTHORPE R0AD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR NICHOLAS PETER HARRIS |
| 18/07/1218 July 2012 | CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY LESLIE BALLA |
| 07/05/097 May 2009 | SECRETARY APPOINTED BIGWOOD ASSOCIATES LIMITED |
| 10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA MITCHELL |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: C/O SMITH BALLA LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM B3 1LX |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: UNIT 14-16 PHOENIX PARK AVENUE ROAD BIRMINGHAM WEST MIDLANDS B7 4NU |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 27/04/0127 April 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 27/03/0127 March 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/0114 February 2001 | APPLICATION FOR STRIKING-OFF |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ALTERARTICLES16/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: UNIT 15 PHOENIX PARK AVENUE ROAD ASTON BIRMINGHAM |
| 19/07/9619 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 20/02/9620 February 1996 | FIRST GAZETTE |
| 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 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/923 August 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/06/8915 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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