THE PHOENIX TRUST (MILTON) LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2025-03-31

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13/06/2513 June 2025 NewAppointment of Ms Elizabeth Hearmon as a director on 2025-04-11

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13/06/2513 June 2025 NewAppointment of Mrs Susan Anderson as a director on 2025-05-13

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29/04/2529 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Appointment of Mr Howard Edward Scarborough as a director on 2025-04-07

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04/04/254 April 2025 Resolutions

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Statement of company's objects

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16/12/2416 December 2024 Termination of appointment of Wendy Ann Cochrane as a director on 2024-12-16

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08/12/248 December 2024 Confirmation statement made on 2024-11-24 with no updates

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06/12/246 December 2024 Appointment of Mr Stephen Mark Bentley as a director on 2024-11-20

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06/12/246 December 2024 Appointment of Mrs Wendy Ann Cochrane as a director on 2024-11-21

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04/10/244 October 2024 Appointment of Mr Neil Trevor Cook as a director on 2024-09-20

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03/10/243 October 2024 Appointment of Mr Graham John Thomas as a director on 2024-09-19

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03/10/243 October 2024 Termination of appointment of Brian Patrick Guinee as a director on 2024-09-19

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22/04/2422 April 2024 Termination of appointment of Neil Trevor Cook as a director on 2024-04-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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27/11/2327 November 2023 Termination of appointment of Jacqueline Teasdale as a director on 2023-11-27

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/10/2331 October 2023 Appointment of Mr Malcolm Howting as a director on 2023-10-31

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05/06/235 June 2023 Termination of appointment of John Harradine as a director on 2023-05-28

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14/05/2314 May 2023 Appointment of Mrs Anna-Lisa Maria Ghale as a director on 2023-04-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Director's details changed for Mrs Rebecca Jane Munns on 2022-12-22

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09/12/229 December 2022 Appointment of Mr Neil Trevor Cook as a director on 2022-12-09

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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26/10/2226 October 2022 Termination of appointment of Neil Trevor Cook as a director on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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29/11/2029 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID COOK

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14/10/2014 October 2020 DIRECTOR APPOINTED MR NEIL TREVOR COOK

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR GERALDINE OWEN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 DIRECTOR APPOINTED MR BRIAN PATRICK GUINEE

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/10/1917 October 2019 DIRECTOR APPOINTED MRS GERALDINE MICHELLE OWEN

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRIEND

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

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12/02/1912 February 2019 DIRECTOR APPOINTED MRS JACQUELINE TEASDALE

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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05/11/175 November 2017 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY STOYE

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05/11/175 November 2017 APPOINTMENT TERMINATED, DIRECTOR STELLA PAGE

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 DIRECTOR APPOINTED MR ADRIAN ROBERT FRIEND

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28/06/1728 June 2017 DIRECTOR APPOINTED MR JOHN HARRADINE

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS

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

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR BERYL WATERSON

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 DIRECTOR APPOINTED STELLA PAGE

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07/09/167 September 2016 DIRECTOR APPOINTED MRS BERYL CATHERINE WATERSON

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07/09/167 September 2016 DIRECTOR APPOINTED MRS BEVERLEY ANNE STOYE

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH TUSTIAN

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY CATHERINE GEESON

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GEESON

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

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24/11/1524 November 2015 24/11/15 NO MEMBER LIST

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 DIRECTOR APPOINTED MR CHARLES HOBLEY

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

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04/12/144 December 2014 28/11/14 NO MEMBER LIST

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYN TILLER

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY JEFFERSON

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 DIRECTOR APPOINTED MRS CAROLYN TILLER

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

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25/03/1425 March 2014 DIRECTOR APPOINTED MR PAUL EVANS

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29/01/1429 January 2014 DIRECTOR APPOINTED MS JUDITH LOUISE TUSTIAN

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ELLWOOD

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29/11/1329 November 2013 28/11/13 NO MEMBER LIST

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 DIRECTOR APPOINTED MR NORMAN JONES

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24/06/1324 June 2013 DIRECTOR APPOINTED MR MARK ELLWOOD

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR DIARMID MACKENZIE

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISSIE BLIGH

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

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ELLWOOD

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27/02/1327 February 2013 DIRECTOR APPOINTED MS CHRISSIE BETTINA BLIGH

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27/02/1327 February 2013 DIRECTOR APPOINTED MS CHRISSIE BETTINA BLIGH

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROSAMUND WISBEY

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28/11/1228 November 2012 28/11/12 NO MEMBER LIST

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19/10/1219 October 2012 31/03/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 DIRECTOR APPOINTED MR DAVID JAMES COOK

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT

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29/11/1129 November 2011 22/11/11 NO MEMBER LIST

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13/10/1113 October 2011 DIRECTOR APPOINTED MR DIARMID MACKENZIE

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09/09/119 September 2011 31/03/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEEHAN

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09/02/119 February 2011 DIRECTOR APPOINTED MR MARK ELLWOOD

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27/01/1127 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 22/11/10 NO MEMBER LIST

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD FORDHAM

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17/01/1017 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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03/01/103 January 2010 DIRECTOR APPOINTED MS ELIZABETH ANN SHEEHAN

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02/12/092 December 2009 22/11/09 NO MEMBER LIST

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FORDHAM / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JEFFERSON / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DURRANT / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND WISBEY / 02/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROSE GEESON / 02/12/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS ROSAMUND WISBEY LOGGED FORM

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND DAWSON / 02/04/2009

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26/01/0926 January 2009 ALTER MEMORANDUM 22/10/2008

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03/12/083 December 2008 ANNUAL RETURN MADE UP TO 22/11/08

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11/09/0811 September 2008 31/03/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 DIRECTOR APPOINTED PETER DURRANT

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16/05/0816 May 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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22/11/0722 November 2007 ANNUAL RETURN MADE UP TO 22/11/07

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: UNIT 8 MILTON TRADING ESTATE CAMBRIDGE ROAD MILTON CAMBS CB24 6AZ

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 69 THE SYCAMORES MILTON CAMBRIDGE CB4 6XJ

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 SECRETARY RESIGNED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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