THE PHONE NET (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 07/01/257 January 2025 | Notification of Clare Louise Baker as a person with significant control on 2024-02-01 |
| 19/12/2419 December 2024 | Director's details changed for Mr Gary Andrew Baker on 2024-01-14 |
| 19/12/2419 December 2024 | Change of details for Mr Gary Andrew Baker as a person with significant control on 2024-01-14 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 03/09/183 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 24/05/1724 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMEDLEY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY |
| 22/01/1522 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/01/1422 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW BAKER / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW BAKER / 23/09/2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SMEDLEY |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MOREAU |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOREAU |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMEDLEY / 13/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW BAKER / 13/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOREAU / 13/01/2010 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 11 SHEEPMARKET LEEK STAFFORDSHIRE ST13 6JA |
| 08/07/088 July 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 3-4 RAILWAY STREET STAFFORD STAFFORDSHIRE ST16 2EA |
| 17/01/0517 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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