TREVOR PHILIP & SONS LIMITED

01790753
13 WHITCHURCH LANE EDGWARE ENGLAND HA8 6JZ

Documents

Documents
Date Category Description Pages
06 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 4 Buy now
05 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 officers Termination of appointment of director (Trevor Philip Waterman) 1 Buy now
25 Nov 2022 accounts Annual Accounts 10 Buy now
10 Oct 2022 accounts Annual Accounts 9 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Trevor Philip Waterman) 2 Buy now
07 Oct 2022 officers Change of particulars for director (Rina Mahin Waterman) 2 Buy now
07 Oct 2022 officers Change of particulars for director (Asaf Myer Waterman) 2 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 7 Buy now
14 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2020 accounts Annual Accounts 5 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 6 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 accounts Annual Accounts 5 Buy now
25 Aug 2017 officers Change of particulars for director (Asaf Myer Waterman) 2 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2017 officers Change of particulars for director (Rina Mahin Waterman) 2 Buy now
25 Aug 2017 officers Change of particulars for director (Mr Trevor Philip Waterman) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
16 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
05 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Annual Accounts 7 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
08 May 2013 annual-return Annual Return 4 Buy now
14 Nov 2012 accounts Annual Accounts 7 Buy now
25 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Change of particulars for director (Mr Trevor Philip Waterman) 2 Buy now
08 May 2012 officers Change of particulars for director (Asaf Myer Waterman) 2 Buy now
08 May 2012 officers Change of particulars for director (Rina Mahin Waterman) 2 Buy now
07 Dec 2011 accounts Annual Accounts 6 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
12 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Asaf Myer Waterman) 2 Buy now
20 Jan 2010 accounts Annual Accounts 6 Buy now
26 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
26 May 2009 officers Appointment terminated secretary rina waterman 1 Buy now
29 Jan 2009 accounts Annual Accounts 10 Buy now
29 May 2008 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
15 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
20 Dec 2007 accounts Annual Accounts 7 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 25 harley street london W1N 2BR 1 Buy now
15 May 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
26 Feb 2007 accounts Annual Accounts 7 Buy now
12 May 2006 annual-return Return made up to 03/05/06; full list of members 3 Buy now
04 Feb 2006 accounts Annual Accounts 6 Buy now
29 Jul 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
02 Feb 2005 accounts Annual Accounts 7 Buy now
17 May 2004 annual-return Return made up to 03/05/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 7 Buy now
01 Jun 2003 annual-return Return made up to 03/05/03; full list of members 6 Buy now
23 Apr 2003 accounts Annual Accounts 7 Buy now
31 May 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 7 Buy now
02 Jul 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
05 Feb 2001 accounts Annual Accounts 6 Buy now
24 Jul 2000 annual-return Return made up to 03/05/00; full list of members 8 Buy now
03 Feb 2000 accounts Annual Accounts 13 Buy now
28 Jul 1999 annual-return Return made up to 03/05/99; no change of members 5 Buy now
02 Feb 1999 accounts Annual Accounts 8 Buy now
30 May 1998 annual-return Return made up to 03/05/98; no change of members 7 Buy now
29 Jan 1998 accounts Annual Accounts 8 Buy now
11 Jun 1997 annual-return Return made up to 03/05/97; full list of members 8 Buy now
26 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 1997 accounts Annual Accounts 8 Buy now
08 Oct 1996 capital £ ic 100000/75000 10/09/96 £ sr 25000@1=25000 1 Buy now