PHOENIX RYZING LIMITED

Company number 05038778 ·

Active

81 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-01-26 with updates · 4 pages View document
7 Feb 2026 Change of details for Mrs Nicola Jane Elsden as a person with significant control on 2016-06-30 · 2 pages View document
7 Feb 2026 Change of details for Mr Gordon Brian Elsden as a person with significant control on 2016-06-30 · 2 pages View document
10 Nov 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
9 Feb 2025 Confirmation statement made on 2025-01-26 with updates · 5 pages View document
3 Feb 2025 Secretary's details changed for Nicola Jane Elsden on 2025-01-26 · 1 page View document
3 Feb 2025 Change of details for Mr Gordon Brian Elsden as a person with significant control on 2025-01-26 · 2 pages View document
3 Feb 2025 Director's details changed for Nicola Jane Elsden on 2025-01-26 · 2 pages View document
3 Feb 2025 Director's details changed for Gordon Brian Elsden on 2025-01-26 · 2 pages View document
3 Feb 2025 Director's details changed for Nicola Jane Elsden on 2025-01-26 · 2 pages View document
3 Feb 2025 Director's details changed for Gordon Brian Elsden on 2025-01-26 · 2 pages View document
3 Feb 2025 Change of details for Mrs Nicola Jane Elsden as a person with significant control on 2025-01-26 · 2 pages View document
10 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
9 Dec 2023 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
10 Feb 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-10 · 1 page View document
28 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
6 May 2022 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-06 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-02-04 with no updates · 3 pages View document
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
18 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
1 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Feb 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM 98 TUDOR DRIVE KINGSTON UPON THAMES SURREY KT2 5QF View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
24 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
12 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
9 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
9 Mar 2014 SAIL ADDRESS CREATED View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
16 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
28 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRIAN ELSDEN / 22/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE ELSDEN / 22/02/2010 View document
2 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
19 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
21 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
23 Feb 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 98 TUDOR DRIVE KINGSTON UPON THAMES SURREY KT2 5QF View document
13 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 45 THE MEADOWS WALBERTON ARUNDEL WEST SUSSEX BN18 0PB View document
10 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
9 Mar 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 View document
1 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Mar 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 44 THE MEADOWS, WALBERTON ARUNDEL WEST SUSSEX BN18 0PB View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 DIRECTOR RESIGNED View document
24 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document