SIDNEY PHILLIPS LIMITED
Company number 02362635 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Laura Josefina Williams as a secretary on 2025-12-05 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 5 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Oct 2024 | Termination of appointment of John Williams as a director on 2024-08-27 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Second filing of Confirmation Statement dated 2017-04-06 · 7 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 3 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 11 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 30 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 May 2017 | Confirmation statement made on 2017-04-06 with updates · 5 pages | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED ROBIN CHARLES MENCE | View document |
| 14 Apr 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAMS / 06/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | COMPANY NAME CHANGED GOLDEN VALLEY TRANSFERS LIMITED CERTIFICATE ISSUED ON 21/03/97 | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Dec 1995 | SECRETARY RESIGNED | View document |
| 4 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1995 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 9 Jun 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: EXETER TRUST HOUSE BLACKBOY ROAD EXETER DEVON EX4 6SE | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/95 | View document |
| 9 Jun 1995 | COMPANY NAME CHANGED PROVINCIAL BUSINESS TRANSFERS LI MITED CERTIFICATE ISSUED ON 12/06/95 | View document |
| 9 Jun 1995 | SECRETARY RESIGNED | View document |
| 9 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1995 | DIRECTOR RESIGNED | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS | View document |
| 29 Oct 1993 | NC INC ALREADY ADJUSTED 14/10/93 | View document |
| 29 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/93 | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1993 | DIRECTOR RESIGNED | View document |
| 13 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Apr 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED | View document |
| 4 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS | View document |
| 9 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Aug 1990 | ALTER MEM AND ARTS 19/07/90 | View document |
| 9 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 20 Sep 1989 | ADOPT MEM AND ARTS 03/08/89 | View document |
| 5 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1989 | ADOPT MEM AND ARTS 03/08/89 | View document |
| 23 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1989 | COMPANY NAME CHANGED RINGOKE LIMITED CERTIFICATE ISSUED ON 21/08/89 | View document |
| 11 Aug 1989 | ALTER MEM AND ARTS 030789 | View document |
| 11 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |