GENERALPHASE LIMITED

03448604
THE MILL COTTAGE WESTMILL ROAD WESTMILL WARE SG12 0ET

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 5 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 5 Buy now
16 Jun 2023 officers Change of particulars for director (Mr Alan Malcolm Burns) 2 Buy now
16 Jun 2023 officers Change of particulars for secretary (Ms Angela Clair Leslie) 1 Buy now
16 Jun 2023 officers Change of particulars for director (Mr Alan Malcolm Burns) 2 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 5 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 13 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Termination of appointment of director (Richard John Leslie) 1 Buy now
16 Mar 2021 officers Termination of appointment of director (Angela Clair Leslie) 1 Buy now
20 Nov 2020 mortgage Registration of a charge 8 Buy now
20 Nov 2020 mortgage Registration of a charge 13 Buy now
26 Aug 2020 accounts Annual Accounts 7 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 7 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Appointment of director (Mr Richard John Leslie) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Kathleen Florence Burns) 1 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 3 Buy now
09 Mar 2016 annual-return Annual Return 7 Buy now
26 Aug 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
29 Jul 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Change of particulars for director (Kathleen Florence Burns) 2 Buy now
24 Oct 2013 mortgage Registration of a charge 42 Buy now
05 Jul 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 7 Buy now
31 Oct 2012 officers Appointment of director (Mr Alan Malcolm Burns) 2 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2011 accounts Annual Accounts 4 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 accounts Annual Accounts 4 Buy now
02 Nov 2009 annual-return Annual Return 6 Buy now
02 Nov 2009 officers Change of particulars for director (Kathleen Florence Burns) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Ms Angela Clair Leslie) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mr Clive Stewart Burns) 2 Buy now
11 Aug 2009 accounts Annual Accounts 4 Buy now
28 Oct 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
28 Oct 2008 officers Director's change of particulars / clive burns / 01/10/2008 2 Buy now
26 Aug 2008 accounts Annual Accounts 6 Buy now
20 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
22 Aug 2007 accounts Annual Accounts 6 Buy now
01 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
23 Jun 2006 accounts Annual Accounts 7 Buy now
06 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
25 Oct 2005 annual-return Return made up to 13/10/05; full list of members 3 Buy now
30 Aug 2005 accounts Annual Accounts 8 Buy now
21 Oct 2004 annual-return Return made up to 13/10/04; full list of members 7 Buy now
16 Sep 2004 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2004 accounts Amended Accounts 7 Buy now
01 Sep 2004 accounts Annual Accounts 10 Buy now
01 Sep 2004 officers Secretary resigned 1 Buy now
21 Nov 2003 annual-return Return made up to 13/10/03; full list of members 8 Buy now
10 Nov 2003 officers Director resigned 2 Buy now
21 Oct 2003 officers New secretary appointed 2 Buy now
05 Sep 2003 accounts Annual Accounts 2 Buy now
19 Feb 2003 officers Secretary resigned 1 Buy now
23 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
26 Oct 2002 annual-return Return made up to 13/10/02; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 11 Buy now
25 Oct 2001 annual-return Return made up to 13/10/01; full list of members 8 Buy now
28 Aug 2001 address Registered office changed on 28/08/01 from: westmill fisheries po box 24 westmill road ware SG12 oyn 2 Buy now
14 Aug 2001 officers Secretary resigned 1 Buy now
14 Aug 2001 officers New secretary appointed 2 Buy now
26 Jul 2001 annual-return Return made up to 13/10/00; full list of members 6 Buy now
12 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 May 2001 accounts Annual Accounts 11 Buy now
10 May 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers Secretary resigned 2 Buy now
18 Apr 2001 officers New secretary appointed 2 Buy now
02 Apr 2001 address Registered office changed on 02/04/01 from: 1 putney bridge approach london SW6 3JD 1 Buy now
02 Dec 2000 mortgage Particulars of mortgage/charge 6 Buy now
31 Jul 2000 address Registered office changed on 31/07/00 from: po box 24 westmill road ware hertfordshire SG12 0YN 1 Buy now
05 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2000 accounts Annual Accounts 11 Buy now
05 Nov 1999 annual-return Return made up to 13/10/99; full list of members 6 Buy now
15 Oct 1999 accounts Annual Accounts 10 Buy now
08 Oct 1999 officers New director appointed 2 Buy now
01 Sep 1999 address Registered office changed on 01/09/99 from: bss associates LIMITED 10 empire parade empire way wembley middlesex HA9 0RQ 1 Buy now
20 Jan 1999 annual-return Return made up to 13/10/98; full list of members 6 Buy now
31 Oct 1997 officers Secretary resigned 1 Buy now
31 Oct 1997 officers Director resigned 1 Buy now
31 Oct 1997 officers New secretary appointed 2 Buy now
31 Oct 1997 officers New director appointed 2 Buy now