THE PHOENIX PATTERN AND TOOL COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-09 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 23/04/2523 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 26/02/2526 February 2025 | Termination of appointment of Christopher Vardy Johnson as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Termination of appointment of Christopher Vardy Johnson as a secretary on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Gary Paul Kenneth Timmins as a director on 2025-02-21 |
| 06/02/256 February 2025 | Change of details for C&D Holdings (Midlands) Limited as a person with significant control on 2025-01-22 |
| 22/01/2522 January 2025 | Registered office address changed from 8 Berry Road Stafford Staffordshire ST16 1SE United Kingdom to Hobgate Road Heath Town Wolverhampton West Midlands WV10 0PG on 2025-01-22 |
| 22/01/2522 January 2025 | Director's details changed for Mr Darren John Knowles on 2025-01-22 |
| 11/12/2411 December 2024 | Change of details for C&D Holdings (Midlands) Limited as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Secretary's details changed for Mr Christopher Vardy Johnson on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Darren John Knowles on 2024-12-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Christopher Vardy Johnson on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from Hobgate Road Heath Town Wolverhampton West Midlands WV10 0PG to 8 Berry Road Stafford Staffordshire ST16 1SE on 2024-12-10 |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 07/05/247 May 2024 | Director's details changed for Mr Christopher Vardy Johnson on 2024-05-07 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/09/1917 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN KNOWLES / 17/05/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/09/175 September 2017 | CESSATION OF CHRISTOPHER VARDY JOHNSON AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&D HOLDINGS (MIDLANDS) LIMITED |
| 10/07/1710 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/07/169 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 30/06/2016 |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 30/06/2016 |
| 09/07/169 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 30/06/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 01/08/2014 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VARDY JOHNSON / 28/05/2014 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 20/03/2014 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/11/1421 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/11/1421 November 2014 | ADOPT ARTICLES 21/10/2014 |
| 21/11/1421 November 2014 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1421 November 2014 | THE DIRECTORS BE AND ARE PERMITTED TO EXCERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 21/10/2014 |
| 10/11/1410 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1410 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1410 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 100 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/09/125 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/08/1115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN KNOWLES / 01/08/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/08/1019 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 24/06/2009 |
| 24/06/0924 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 24/06/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHNSON / 11/11/2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | £ NC 1000/1010 16/04/03 |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | RE-CLASSIFYING SHARES 16/04/03 |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: UNIT 30,FORDHOUSE ROAD IND.EST STEEL DRIVE WOLVERHAMPTON WV10 9AG |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: UNIT 17 STEEL DRIVE FORDHOUSE ROAD INDUSTRIAL ESTATE WOLVERHAMPTON WV 109 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | WD 01/12/88 AD 04/11/88--------- £ SI 97@1=97 £ IC 2/99 |
| 12/12/8812 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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