WESTERN PHOENIX MANAGEMENT LIMITED

03684204
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2024 accounts Annual Accounts 2 Buy now
29 May 2024 resolution Resolution 1 Buy now
23 May 2024 officers Termination of appointment of director (Jonathan Martin Edwards) 1 Buy now
23 May 2024 officers Appointment of director (Mr Paul Frederick Noble) 2 Buy now
23 May 2024 officers Appointment of director (Mr Leslie Tyrone James Hillary) 2 Buy now
23 May 2024 officers Termination of appointment of director (Andrew Bacon) 1 Buy now
29 Dec 2023 accounts Annual Accounts 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Jonathan Martin Edwards) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2022 officers Change of particulars for director (Andrew Bacon) 2 Buy now
12 Oct 2022 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
23 Sep 2022 accounts Annual Accounts 3 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2020 accounts Annual Accounts 3 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2019 accounts Annual Accounts 2 Buy now
13 Sep 2019 officers Change of particulars for director (Andrew Bacon) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jul 2016 accounts Annual Accounts 2 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
08 May 2014 accounts Annual Accounts 2 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
09 May 2013 accounts Annual Accounts 2 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Alexander Allan) 1 Buy now
20 Feb 2012 officers Appointment of corporate secretary (Cosec Management Services Ltd) 3 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
20 Jan 2011 annual-return Annual Return 15 Buy now
10 Dec 2010 accounts Annual Accounts 5 Buy now
08 Mar 2010 annual-return Annual Return 16 Buy now
11 Aug 2009 accounts Annual Accounts 5 Buy now
01 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
24 Feb 2009 annual-return Return made up to 16/12/08; full list of members 6 Buy now
15 Dec 2008 accounts Annual Accounts 6 Buy now
14 Jul 2008 annual-return Return made up to 16/12/07; full list of members 7 Buy now
10 Jan 2008 address Registered office changed on 10/01/08 from: lex allan property managemant the auction house, 87-88 saint johns road, stourbridge west midlands DY8 1EH 1 Buy now
02 Apr 2007 accounts Annual Accounts 6 Buy now
02 Jan 2007 annual-return Return made up to 16/12/06; full list of members 9 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
18 Jan 2006 annual-return Return made up to 16/12/05; full list of members 9 Buy now
11 May 2005 accounts Annual Accounts 6 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
11 Dec 2004 annual-return Return made up to 16/12/04; full list of members 10 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
18 Jun 2004 accounts Annual Accounts 5 Buy now
17 Dec 2003 annual-return Return made up to 16/12/03; full list of members 9 Buy now
02 Oct 2003 accounts Annual Accounts 5 Buy now
27 Jan 2003 annual-return Return made up to 16/12/02; full list of members 12 Buy now
02 Nov 2002 accounts Annual Accounts 5 Buy now
13 Sep 2002 officers New director appointed 2 Buy now
25 Mar 2002 annual-return Return made up to 16/12/01; full list of members 11 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
26 Sep 2001 accounts Annual Accounts 10 Buy now
23 Feb 2001 annual-return Return made up to 16/12/00; full list of members 11 Buy now
23 Feb 2001 officers Director resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 5 Buy now
23 Mar 2000 annual-return Return made up to 16/12/99; full list of members 10 Buy now
23 Mar 2000 officers New secretary appointed 2 Buy now
22 Mar 2000 address Registered office changed on 22/03/00 from: lex allen property managemant the auction house, 87-88 saint johns road, stourbridge west midlands DY8 1EH 1 Buy now
22 Mar 2000 address Registered office changed on 22/03/00 from: the auction house 87-88 saint johns road stourbridge west midlands DY8 1EH 1 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: 107 kent road halesowen west midlands B62 8PB 1 Buy now
24 Jan 2000 officers New director appointed 2 Buy now
23 Mar 1999 capital Ad 15/03/99--------- £ si 3@1=3 £ ic 11/14 2 Buy now
15 Mar 1999 capital Ad 08/03/99--------- £ si 8@1=8 £ ic 3/11 2 Buy now
12 Mar 1999 address Registered office changed on 12/03/99 from: 386/388 palatine road northenden manchester M22 4FZ 1 Buy now
12 Mar 1999 officers New director appointed 2 Buy now
12 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 1999 capital Ad 03/03/99--------- £ si 2@1=2 £ ic 1/3 2 Buy now
30 Dec 1998 officers Director resigned 1 Buy now
30 Dec 1998 officers Secretary resigned 1 Buy now
16 Dec 1998 incorporation Incorporation Company 11 Buy now