PHD INTERNATIONAL LIMITED

03750670
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
24 Sep 2024 officers Change of particulars for director (Mr Toby Alexander Justin Hack) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr James Alastair Garrard) 2 Buy now
29 Jul 2024 accounts Annual Accounts 106 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 auditors Auditors Resignation Company 3 Buy now
01 Aug 2023 accounts Annual Accounts 105 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Amended Accounts 102 Buy now
05 Aug 2022 accounts Annual Accounts 102 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 26 Buy now
07 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 23 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 22 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
10 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally-Ann Bray) 1 Buy now
27 Jul 2018 accounts Annual Accounts 20 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 officers Change of particulars for secretary (Mrs Sally-Ann Bray) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 accounts Annual Accounts 5 Buy now
24 Feb 2017 officers Appointment of director (Mr Toby Alexander Justin Hack) 2 Buy now
24 Feb 2017 officers Appointment of director (Mr James Alastair Garrard) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Philippa Anne Brown) 1 Buy now
24 Feb 2017 officers Termination of appointment of director (Martin Telling) 1 Buy now
13 Apr 2016 accounts Annual Accounts 5 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Change of particulars for director (Mrs Philippa Anne Brown) 2 Buy now
26 Feb 2015 accounts Annual Accounts 5 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 accounts Annual Accounts 3 Buy now
12 Apr 2012 annual-return Annual Return 7 Buy now
19 Jan 2012 accounts Annual Accounts 3 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
04 Feb 2011 accounts Annual Accounts 3 Buy now
07 May 2010 officers Appointment of director (Mr Marting Telling) 2 Buy now
12 Apr 2010 annual-return Annual Return 3 Buy now
12 Apr 2010 officers Change of particulars for director (Mrs Philippa Anne Brown) 2 Buy now
09 Apr 2010 officers Termination of appointment of secretary (Monica Conway) 1 Buy now
09 Apr 2010 officers Appointment of secretary (Mrs Sally-Ann Bray) 1 Buy now
09 Apr 2010 officers Termination of appointment of director (Monica Conway) 1 Buy now
15 Jan 2010 accounts Annual Accounts 3 Buy now
14 Apr 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
11 Feb 2009 resolution Resolution 11 Buy now
10 Feb 2009 accounts Annual Accounts 3 Buy now
09 Sep 2008 officers Director and secretary's change of particulars / monica conway / 09/09/2008 2 Buy now
15 Apr 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
11 Feb 2008 accounts Annual Accounts 4 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
14 May 2007 annual-return Return made up to 12/04/07; no change of members 7 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
23 Aug 2006 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
02 Aug 2006 accounts Annual Accounts 3 Buy now
19 Jul 2006 annual-return Return made up to 12/04/06; full list of members 5 Buy now
19 Jul 2006 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
13 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2006 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2006 dissolution Withdrawal of application for striking off 1 Buy now
23 May 2006 gazette Gazette Notice Voluntary 1 Buy now
12 Apr 2006 dissolution Application for striking-off 1 Buy now
09 Nov 2005 accounts Annual Accounts 1 Buy now
21 Oct 2005 annual-return Return made up to 12/04/05; full list of members 2 Buy now
21 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 8 Buy now
28 Apr 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
26 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
26 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
02 May 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
07 Nov 2002 accounts Annual Accounts 7 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
03 May 2002 annual-return Return made up to 12/04/02; full list of members 7 Buy now
03 May 2002 officers New director appointed 2 Buy now
01 May 2002 officers New director appointed 2 Buy now
09 Mar 2002 accounts Annual Accounts 7 Buy now
08 Jan 2002 officers Director resigned 1 Buy now
16 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Nov 2001 accounts Annual Accounts 8 Buy now
03 May 2001 annual-return Return made up to 12/04/01; full list of members 6 Buy now
21 Nov 2000 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2000 annual-return Return made up to 12/04/00; full list of members 6 Buy now
13 Nov 2000 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2000 officers New secretary appointed;new director appointed 3 Buy now
03 Oct 2000 gazette Gazette Notice Compulsary 1 Buy now
23 May 1999 officers New secretary appointed;new director appointed 2 Buy now
23 May 1999 officers New director appointed 2 Buy now
09 May 1999 address Registered office changed on 09/05/99 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW 1 Buy now
09 May 1999 officers Director resigned 1 Buy now