TREVOR PHILIP & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-07-30 |
| 06/08/246 August 2024 | Satisfaction of charge 6 in full |
| 30/07/2430 July 2024 | Annual accounts for year ending 30 Jul 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-30 |
| 05/01/245 January 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 |
| 30/10/2330 October 2023 | Registered office address changed from Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW United Kingdom to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-30 |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 03/05/233 May 2023 | Cessation of Trevor Philip Waterman as a person with significant control on 2023-04-01 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 03/05/233 May 2023 | Termination of appointment of Trevor Philip Waterman as a director on 2023-04-01 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/10/227 October 2022 | Director's details changed for Asaf Myer Waterman on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Mr Trevor Philip Waterman on 2022-10-07 |
| 07/10/227 October 2022 | Director's details changed for Rina Mahin Waterman on 2022-10-07 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-07-31 |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 14/10/2114 October 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 06/04/2016 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ASAF MYER WATERMAN / 06/04/2016 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 20/04/1820 April 2018 | CESSATION OF TREVOR PHILIP WATERMAN AS A PSC |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 28/03/2018 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ASAF MYER WATERMAN / 28/03/2018 |
| 12/03/1812 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 25/08/2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 25/08/2017 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 25/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAF MYER WATERMAN |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/07/1621 July 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 16/07/1616 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/155 August 2015 | DISS40 (DISS40(SOAD)) |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 03/08/153 August 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/06/149 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/1210 September 2012 | CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 02/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 03/05/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 03/05/2012 |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1030 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 19/04/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY RINA WATERMAN |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 26/04/9726 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | POS 25000X£1 10/09/96 |
| 08/10/968 October 1996 | £ IC 100000/75000 10/09/96 £ SR 25000@1=25000 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 02/07/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/9022 August 1990 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 30/07/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | DISSOLUTION DISCONTINUED |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | RETURN MADE UP TO 17/08/86; FULL LIST OF MEMBERS |
| 06/03/846 March 1984 | DIR / SEC APPOINT / RESIGN |
| 05/03/845 March 1984 | DIR / SEC APPOINT / RESIGN |
| 15/02/8315 February 1983 | CERTIFICATE OF INCORPORATION |
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