PHOENIX PRODUCT DEVELOPMENT LIMITED
Company number 03681995 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Current accounting period extended from 2025-12-28 to 2026-03-31 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 21 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 12 Dec 2025 | Statement of capital following an allotment of shares on 2025-08-31 · 4 pages | View document |
| 30 Sep 2025 | Termination of appointment of Avent Catherine Bezuidenhoudt as a director on 2025-08-31 · 1 page | View document |
| 30 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-31 · 4 pages | View document |
| 22 Sep 2025 | Appointment of Victoria Louise Long as a director on 2025-09-01 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Greg Mitchell on 2025-09-22 · 2 pages | View document |
| 15 Sep 2025 | Appointment of Mr Greg Mitchell as a director on 2025-09-01 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of David Mark Hollander as a director on 2025-08-31 · 1 page | View document |
| 23 Jun 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 4 pages | View document |
| 10 Apr 2025 | Cessation of Margaret Alison Lansdown as a person with significant control on 2022-11-09 · 1 page | View document |
| 10 Apr 2025 | Cessation of Stephen Philip Lansdown as a person with significant control on 2022-11-09 · 1 page | View document |
| 10 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Avent Catherine Bezuidenhoudt on 2024-12-31 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 21 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 18 Oct 2024 | Resolutions · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to 3 Repton Court Basildon SS13 1LN on 2024-10-01 · 1 page | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 4 pages | View document |
| 20 Mar 2024 | Registered office address changed from 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom to Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-20 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to 18-20 Gardiners Lane South Basildon SS14 3HY on 2024-03-11 · 1 page | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-31 · 4 pages | View document |
| 3 Jan 2024 | Audited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Current accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 4 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr David Mark Hollander on 2023-11-30 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Pula Investments Limited as a person with significant control on 2022-11-09 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 21 pages | View document |
| 22 Nov 2023 | Termination of appointment of Henning Von Spreckelsen as a director on 2023-10-25 · 1 page | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 4 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-31 · 4 pages | View document |
| 4 Sep 2023 | Termination of appointment of Anthony Ross Jones as a secretary on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Secretary's details changed for Mr Anthony Ross Jones on 2023-08-31 · 1 page | View document |
| 24 Aug 2023 | Notification of Margaret Lansdown as a person with significant control on 2022-11-09 · 2 pages | View document |
| 24 Aug 2023 | Notification of Stephen Philip Lansdown as a person with significant control on 2022-11-09 · 2 pages | View document |
| 24 Aug 2023 | Notification of Pula Investments Limited as a person with significant control on 2022-11-09 · 1 page | View document |
| 23 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-23 · 2 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 4 pages | View document |
| 14 Feb 2023 | Registration of charge 036819950011, created on 2023-02-07 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 21 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Henning Von Spreckelsen on 2022-11-23 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Mr Henning Von Spreckelsen as a director on 2022-11-23 · 2 pages | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 12 pages | View document |
| 26 Apr 2022 | Registered office address changed from Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 2022-04-26 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 18 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 12 pages | View document |
| 30 Jul 2021 | Registered office address changed from Unit 1 West Point 11 Durham Road Basildon Essex SS15 6PH to Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB on 2021-07-30 · 1 page | View document |
| 30 Jul 2021 | Registration of charge 036819950010, created on 2021-07-30 · 31 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-28 · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Selwyn Deon Schroeder as a director on 2021-06-08 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR DAVID MARK HOLLANDER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 10 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950009 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 4 Oct 2019 | DIRECTOR APPOINTED MR SELWYN DEON SCHROEDER | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 16 Sep 2019 | ALTER ARTICLES 25/06/2019 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRRELL | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE | View document |
| 24 Jan 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036819950009 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 26 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950009 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 Jun 2018 | SECRETARY APPOINTED MR ANTHONY ROSS JONES | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BLAIKLOCK | View document |
| 13 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 12/05/2017 | View document |
| 13 Feb 2018 | CESSATION OF INVESTEC INVESTMENTS (UK) LIMITED AS A PSC | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTEC INVESTMENTS (UK) LIMITED | View document |
| 25 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 12/05/2017 | View document |
| 25 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 | View document |
| 25 Jan 2018 | CESSATION OF GARRY MOORE AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR DYLAN GLYNN JONES | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL | View document |
| 2 Jun 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 69835.138 | View document |
| 26 May 2017 | ADOPT ARTICLES 02/05/2017 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950005 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950007 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950006 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950004 | View document |
| 18 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950008 | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR RICHARD STANLEY SMITH | View document |
| 15 May 2017 | DIRECTOR APPOINTED MR DAVID PETER PHILLIPS | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAIKLOCK | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON POWER | View document |
| 6 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950008 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950007 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950006 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950005 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950004 | View document |
| 11 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 17 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 7 pages | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | 24/11/14 STATEMENT OF CAPITAL GBP 14613.536 | View document |
| 20 Nov 2014 | ADOPT ARTICLES 07/11/2014 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950001 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950003 | View document |
| 13 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950002 | View document |
| 20 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950003 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036819950002 | View document |
| 29 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036819950001 | View document |
| 3 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders · 14 pages | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR COSMO WISNIEWSKI | View document |
| 2 Jul 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 13784.271 | View document |
| 2 Jul 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 13784.271 | View document |
| 17 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders · 15 pages | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN HAND | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BLAIKLOCK | View document |
| 3 Jan 2013 | SECRETARY APPOINTED MR ANTHONY MICHAEL BLAIKLOCK | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MRS KAREN ELIZABETH HAND | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MARSH | View document |
| 20 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders · 23 pages | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD · 1 page | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages | View document |
| 25 Jan 2011 | 10/12/10 CHANGES · 16 pages | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH · 1 page | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MOORE / 30/09/2010 · 2 pages | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, UNIT 1 WEST POINT 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH, UNITED KINGDOM | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, UNIT 1 WEST POINT, 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, KNOWLEDGE DOCK, UNIVERSITY OF EAST LONDON, 4 UNIVERSITY WAY, LONDON, E16 2RD | View document |
| 25 Feb 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 12434.910 | View document |
| 10 Feb 2010 | 10/12/09 NO CHANGES | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED COSMO PAUL JULIAN WISNIEWSKI | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MR DAVID FRANK WHITEHEAD | View document |
| 23 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED GORDON ROBERT POWER | View document |
| 23 Dec 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 9246.84 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | S-DIV 29/10/07 | View document |
| 19 Dec 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THAMES GATEWAY TECHNOLOGY, CENTRE UNIVERSITY OF EAST, LONDON 4 UNIVERSITY WAY, LONDON E16 2RD | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2006 | RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE AL1 1HD | View document |
| 20 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 10/08/00 | View document |
| 2 Oct 2000 | ALTER MEM AND ARTS 10/08/00 | View document |
| 2 Oct 2000 | S-DIV 10/08/00 | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: UNIT B6 DAVIDSON WAY, ROMFORD, ESSEX RM7 0AZ | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ADOPT MEM AND ARTS 10/12/98 | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON LONDON, NW4 4EB | View document |
| 18 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1998 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |