RUSSELL PHILLIPS LIMITED

05236467
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE 8 EAST COMMON GERRARDS CROSS SL9 7AD

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 14 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2024 officers Change of particulars for director (Mr Jonathan Michael Russell) 2 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mrs Lina Pujara) 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2023 accounts Annual Accounts 13 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2022 accounts Annual Accounts 13 Buy now
21 Mar 2022 accounts Annual Accounts 12 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Keen Phillips Services Limited) 1 Buy now
18 Mar 2021 accounts Annual Accounts 12 Buy now
28 Sep 2020 officers Change of particulars for corporate secretary (Keen Phillips Services Limited) 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 accounts Annual Accounts 11 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 capital Notice of cancellation of shares 6 Buy now
06 Dec 2018 accounts Annual Accounts 4 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 4 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
09 Sep 2015 officers Appointment of director (Mrs Lina Pujara) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Stephen Cox) 1 Buy now
21 Feb 2015 accounts Annual Accounts 6 Buy now
25 Sep 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 officers Change of particulars for corporate secretary (Keen Phillips Services Limited) 1 Buy now
08 Apr 2014 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 6 Buy now
24 Sep 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 officers Termination of appointment of director (Helen Phillips) 1 Buy now
23 Sep 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 accounts Annual Accounts 6 Buy now
22 Sep 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 accounts Annual Accounts 6 Buy now
03 Nov 2009 officers Change of particulars for director (Mrs Helen Timothe Phillips) 2 Buy now
31 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Oct 2009 resolution Resolution 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
08 Aug 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 officers Director appointed jonathan michael russell 1 Buy now
06 Oct 2008 officers Appointment terminated director anne egleton 1 Buy now
29 Sep 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
24 Sep 2007 annual-return Return made up to 21/09/07; full list of members 3 Buy now
01 Jun 2007 accounts Annual Accounts 6 Buy now
19 Oct 2006 officers Secretary resigned 1 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
25 Sep 2006 annual-return Return made up to 21/09/06; full list of members 3 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 12 bullstrode way gerrards cross SL9 7QU 1 Buy now
15 Jun 2006 accounts Annual Accounts 5 Buy now
21 Oct 2005 capital Ad 30/09/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Sep 2005 annual-return Return made up to 21/09/05; full list of members 3 Buy now
13 Jul 2005 accounts Accounting reference date extended from 30/09/05 to 31/10/05 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
26 Oct 2004 officers New director appointed 1 Buy now
22 Oct 2004 officers New director appointed 3 Buy now
22 Oct 2004 officers New secretary appointed 2 Buy now
22 Oct 2004 officers Director resigned 1 Buy now
22 Oct 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 incorporation Incorporation Company 12 Buy now