PHONERAY LIMITED
Company number 05301637 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Register inspection address has been changed from Former Castleton Baptist Chape Newport Road Castleton Cardiff CF3 4AY United Kingdom to 3 Beachcliff the Esplanade Penarth CF64 3AS · 1 page | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 9 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Jul 2023 | Registration of charge 053016370003, created on 2023-07-18 · 36 pages | View document |
| 9 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 10 Mar 2020 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 3 Apr 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003088,PR002373 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 7 Jun 2018 | CESSATION OF SIROCCO HOLDINGS AS A PSC | View document |
| 7 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LEIGHTON HAYWARD | View document |
| 15 May 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002373 | View document |
| 15 May 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002373,PR003088 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF SOUTH GLAMORGAN CF3 2UR | View document |
| 5 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 1 May 2013 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL REDFERN | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Sep 2010 | SECRETARY APPOINTED NICOLA CRICKMORE | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 40 WELBECK STREET LONDON W1G 8LN | View document |
| 24 Feb 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAYWARD / 06/11/2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Feb 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FORMER CASTLETON BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YORKSHIRE YO11 2AQ | View document |
| 6 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |