PHILLIPS & SOUTHERN LIMITED

03908052
11 THE GREEN RICHMOND UPON THAMES ENGLAND TW9 1PX

Documents

Documents
Date Category Description Pages
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 10 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Harold Martin Phillips) 2 Buy now
08 Feb 2023 officers Change of particulars for director (Mr Alex Phillips) 2 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2022 accounts Annual Accounts 10 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2020 accounts Annual Accounts 10 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Harold Martin Phillips) 2 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Alex Phillips) 2 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
10 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 accounts Annual Accounts 6 Buy now
08 Jun 2017 officers Appointment of director (Mr Alex Phillips) 2 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 8 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Peter Ralph Jamieson) 1 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 4 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
07 Feb 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
09 Feb 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
29 Dec 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 annual-return Annual Return 4 Buy now
10 Feb 2010 officers Change of particulars for director (Harold Martin Phillips) 2 Buy now
22 Jan 2010 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 5 Buy now
26 Feb 2008 accounts Annual Accounts 5 Buy now
14 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
05 Sep 2007 accounts Accounting reference date shortened from 30/04/08 to 31/03/08 1 Buy now
06 Aug 2007 officers New secretary appointed 2 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: ship house 35 battersea square london SW11 3RA 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 accounts Annual Accounts 5 Buy now
08 Feb 2007 annual-return Return made up to 17/01/07; full list of members 4 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
22 Feb 2006 accounts Annual Accounts 5 Buy now
18 Jan 2006 annual-return Return made up to 17/01/06; full list of members 4 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
22 Feb 2005 accounts Annual Accounts 5 Buy now
25 Jan 2005 annual-return Return made up to 17/01/05; full list of members 14 Buy now
23 Feb 2004 accounts Annual Accounts 5 Buy now
24 Jan 2004 annual-return Return made up to 17/01/04; full list of members 14 Buy now
19 Feb 2003 accounts Annual Accounts 5 Buy now
03 Feb 2003 annual-return Return made up to 17/01/03; full list of members 9 Buy now
08 Feb 2002 annual-return Return made up to 17/01/02; full list of members 13 Buy now
16 Nov 2001 accounts Annual Accounts 5 Buy now
13 Nov 2001 address Registered office changed on 13/11/01 from: ship house 34-35 battersea square london SW11 3RA 1 Buy now
05 Sep 2001 address Registered office changed on 05/09/01 from: 33-35 battersea bridge road london SW11 3BA 1 Buy now
13 Feb 2001 annual-return Return made up to 17/01/01; full list of members 14 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
22 Sep 2000 capital Ad 17/08/00--------- £ si 128@1=128 £ ic 2/130 2 Buy now
19 Sep 2000 accounts Accounting reference date extended from 31/01/01 to 30/04/01 1 Buy now
23 May 2000 officers New director appointed 3 Buy now
27 Apr 2000 officers New secretary appointed;new director appointed 3 Buy now
27 Apr 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers New director appointed 3 Buy now
27 Apr 2000 officers New director appointed 2 Buy now
27 Apr 2000 officers New director appointed 3 Buy now
27 Apr 2000 officers New secretary appointed 2 Buy now
27 Apr 2000 address Registered office changed on 27/04/00 from: 1 conduit street london W1R 9TG 1 Buy now
17 Jan 2000 incorporation Incorporation Company 16 Buy now