PHOENIX PROPERTIES (WILLENHALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/01/2127 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/2017 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | DISS40 (DISS40(SOAD)) |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/03/191 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/02/1819 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/01/1514 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCRIVEN |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SCRIVEN |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR PAUL LUCAS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PAUL LUCAS |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID SCRIVEN |
| 14/01/1414 January 2014 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034525860004 |
| 16/12/1216 December 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCRIVEN / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUCAS / 01/10/2009 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 91-94 WOOD STREET WILLENHALL WEST MIDLANDS WV13 1JY |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 45 RETREAT STREET WOLVERHAMPTON WV3 0JF |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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