PHONELAND LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016Annual return made up to 27 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015Annual return made up to 27 January 2015 with full list of shareholders

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR STUART DEAN

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014Annual return made up to 27 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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01/02/131 February 2013Annual return made up to 27 January 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012Annual return made up to 27 January 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011Annual return made up to 27 January 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010Annual return made up to 27 January 2010 with full list of shareholders

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31/01/1031 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STUART SEAN / 27/01/2010

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DEAN ALFRED GIDDY / 27/01/2010

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23/07/0923 July 2009DIRECTOR APPOINTED STUART SEAN

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009DIRECTOR'S PARTICULARS DEAN GIDDY

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03/02/093 February 2009DIRECTOR'S CHANGE OF PARTICULARS / DEAN GIDDY / 08/08/2008

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03/02/093 February 2009RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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08/05/078 May 2007RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/05/078 May 2007ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/078 May 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/05/072 May 2007£ IC 2000/1800 02/01/07 £ SR [email protected]=200

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/06/0629 June 2006NEW SECRETARY APPOINTED

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29/06/0629 June 2006DIRECTOR RESIGNED

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29/06/0629 June 2006SECRETARY RESIGNED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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06/09/056 September 2005NEW DIRECTOR APPOINTED

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02/08/052 August 2005DIRECTOR RESIGNED

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29/07/0529 July 2005DIRECTOR RESIGNED

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13/04/0513 April 2005REGISTERED OFFICE CHANGED ON 13/04/05 FROM: HOBBY HOUSE 54 LONDON ROAD MILTON COMMON THAME OXFORDSHIRE OX9 2JL

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05/04/055 April 2005NEW SECRETARY APPOINTED

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05/04/055 April 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005DIRECTOR RESIGNED

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003DIRECTOR RESIGNED

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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06/09/026 September 2002NEW DIRECTOR APPOINTED

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26/04/0226 April 2002RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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11/07/0011 July 2000RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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12/02/9912 February 1999RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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01/02/981 February 1998RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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07/10/977 October 1997AUDITOR'S RESIGNATION

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07/10/977 October 1997AUDITOR'S RESIGNATION

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12/09/9712 September 1997NEW DIRECTOR APPOINTED

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12/09/9712 September 1997DIRECTOR RESIGNED

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12/09/9712 September 1997DIRECTOR RESIGNED

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05/08/975 August 1997REGISTERED OFFICE CHANGED ON 05/08/97 FROM: STOKE HOUSE STOKE MANDEVILLE BUCKS HP22 5UP

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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03/05/943 May 1994£ NC 1000/100000 18/04/94

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03/05/943 May 1994NC INC ALREADY ADJUSTED 18/04/94

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07/03/947 March 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/03/947 March 1994NEW DIRECTOR APPOINTED

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07/03/947 March 1994NEW DIRECTOR APPOINTED

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02/12/932 December 1993REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 2 BACHES STREET LONDON N1 6UB

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02/12/932 December 1993REGISTERED OFFICE CHANGED ON 02/12/93 FROM: 2 BACHES STREET LONDON N1 6UB

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02/12/932 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/932 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/932 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993COMPANY NAME CHANGED AGENTHELP LIMITED CERTIFICATE ISSUED ON 24/11/93

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21/10/9321 October 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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