Total Documents | 136 |
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Total Pages | 722 |
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8 January 2021 | Accounts for a small company made up to 31 December 2019 |
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3 May 2020 | Confirmation statement made on 24 April 2020 with no updates |
6 October 2019 | Accounts for a small company made up to 31 December 2018 |
13 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
1 October 2018 | Accounts for a small company made up to 31 December 2017 |
1 May 2018 | Confirmation statement made on 24 April 2018 with no updates |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
25 September 2017 | Accounts for a small company made up to 31 December 2016 |
11 May 2017 | Confirmation statement made on 24 April 2017 with updates |
11 May 2017 | Confirmation statement made on 24 April 2017 with updates |
8 October 2016 | Accounts for a small company made up to 31 March 2016 |
8 October 2016 | Accounts for a small company made up to 31 March 2016 |
12 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
12 July 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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1 October 2015 | Accounts for a small company made up to 31 March 2015 |
1 October 2015 | Accounts for a small company made up to 31 March 2015 |
21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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17 December 2014 | Accounts for a small company made up to 31 March 2014 |
17 December 2014 | Accounts for a small company made up to 31 March 2014 |
8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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2 October 2013 | Termination of appointment of Wilhelm Klepsch as a director |
2 October 2013 | Appointment of Guenter Klepsch as a director |
2 October 2013 | Appointment of Guenter Klepsch as a director |
2 October 2013 | Termination of appointment of Wilhelm Klepsch as a director |
20 September 2013 | Accounts for a small company made up to 31 March 2013 |
20 September 2013 | Accounts for a small company made up to 31 March 2013 |
6 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
17 December 2012 | Accounts for a small company made up to 31 March 2012 |
17 December 2012 | Accounts for a small company made up to 31 March 2012 |
24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
30 September 2011 | Accounts for a small company made up to 31 March 2011 |
30 September 2011 | Accounts for a small company made up to 31 March 2011 |
11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders |
11 January 2011 | Accounts for a small company made up to 31 March 2010 |
11 January 2011 | Accounts for a small company made up to 31 March 2010 |
24 May 2010 | Secretary's details changed for Phillips Limited on 31 March 2010 |
24 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
24 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders |
24 May 2010 | Secretary's details changed for Phillips Limited on 31 March 2010 |
24 May 2010 | Director's details changed for Wilhelm Klepsch on 31 March 2010 |
24 May 2010 | Director's details changed for Wilhelm Klepsch on 31 March 2010 |
23 March 2010 | Auditor's resignation |
23 March 2010 | Auditor's resignation |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
11 May 2009 | Return made up to 29/04/09; full list of members |
11 May 2009 | Return made up to 29/04/09; full list of members |
5 February 2009 | Accounts for a small company made up to 31 March 2008 |
5 February 2009 | Accounts for a small company made up to 31 March 2008 |
20 June 2008 | Return made up to 29/04/08; full list of members |
20 June 2008 | Return made up to 29/04/08; full list of members |
17 October 2007 | Accounts for a small company made up to 31 March 2007 |
17 October 2007 | Accounts for a small company made up to 31 March 2007 |
25 May 2007 | Return made up to 29/04/07; full list of members |
25 May 2007 | Return made up to 29/04/07; full list of members |
12 December 2006 | Accounts for a small company made up to 31 March 2006 |
12 December 2006 | Accounts for a small company made up to 31 March 2006 |
26 May 2006 | Return made up to 29/04/06; full list of members |
26 May 2006 | Return made up to 29/04/06; full list of members |
23 September 2005 | New secretary appointed |
23 September 2005 | New secretary appointed |
13 September 2005 | Secretary resigned;director resigned |
13 September 2005 | Secretary resigned;director resigned |
9 August 2005 | Accounts for a small company made up to 31 March 2005 |
9 August 2005 | Accounts for a small company made up to 31 March 2005 |
29 June 2005 | Return made up to 29/04/05; full list of members |
29 June 2005 | Return made up to 29/04/05; full list of members |
5 April 2005 | Director resigned |
5 April 2005 | Director resigned |
14 September 2004 | Accounts for a small company made up to 31 March 2004 |
14 September 2004 | Accounts for a small company made up to 31 March 2004 |
6 May 2004 | Return made up to 29/04/04; full list of members |
6 May 2004 | Return made up to 29/04/04; full list of members |
15 October 2003 | Accounts for a small company made up to 31 March 2003 |
15 October 2003 | Accounts for a small company made up to 31 March 2003 |
23 May 2003 | Particulars of mortgage/charge |
23 May 2003 | Particulars of mortgage/charge |
20 May 2003 | Return made up to 15/05/03; full list of members |
20 May 2003 | Return made up to 15/05/03; full list of members |
2 August 2002 | Accounts for a small company made up to 31 March 2002 |
2 August 2002 | Accounts for a small company made up to 31 March 2002 |
1 June 2002 | Return made up to 25/05/02; full list of members |
1 June 2002 | Return made up to 25/05/02; full list of members |
24 July 2001 | Accounts for a small company made up to 31 March 2001 |
24 July 2001 | Accounts for a small company made up to 31 March 2001 |
4 June 2001 | Return made up to 25/05/01; full list of members |
4 June 2001 | Return made up to 25/05/01; full list of members |
23 January 2001 | Accounts for a small company made up to 31 March 2000 |
23 January 2001 | Accounts for a small company made up to 31 March 2000 |
20 October 2000 | Director resigned |
20 October 2000 | Director resigned |
8 June 2000 | Return made up to 25/05/00; full list of members
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8 June 2000 | Return made up to 25/05/00; full list of members
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25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
25 October 1999 | New director appointed |
7 October 1999 | Accounts for a small company made up to 31 March 1999 |
7 October 1999 | Accounts for a small company made up to 31 March 1999 |
11 June 1999 | Return made up to 25/05/99; full list of members
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11 June 1999 | Return made up to 25/05/99; full list of members
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23 July 1998 | Accounts for a small company made up to 31 March 1998 |
23 July 1998 | Accounts for a small company made up to 31 March 1998 |
11 June 1998 | Return made up to 25/05/98; no change of members |
11 June 1998 | Return made up to 25/05/98; no change of members |
3 July 1997 | Accounts for a small company made up to 31 March 1997 |
3 July 1997 | Accounts for a small company made up to 31 March 1997 |
12 June 1997 | Return made up to 25/05/97; no change of members |
12 June 1997 | Return made up to 25/05/97; no change of members |
20 June 1996 | Accounts for a small company made up to 31 March 1996 |
20 June 1996 | Accounts for a small company made up to 31 March 1996 |
29 May 1996 | Return made up to 25/05/96; full list of members |
29 May 1996 | Return made up to 25/05/96; full list of members |
12 June 1995 | Full accounts made up to 31 March 1995 |
12 June 1995 | Full accounts made up to 31 March 1995 |
24 May 1995 | Return made up to 25/05/95; full list of members |
24 May 1995 | Return made up to 25/05/95; full list of members |
7 October 1992 | Full accounts made up to 31 March 1992 |
7 October 1992 | Full accounts made up to 31 March 1992 |
18 March 1992 | Full accounts made up to 31 March 1991 |
18 March 1992 | Full accounts made up to 31 March 1991 |
27 February 1991 | Full accounts made up to 31 March 1990 |
27 February 1991 | Full accounts made up to 31 March 1990 |
9 September 1987 | Full accounts made up to 31 March 1986 |
9 September 1987 | Full accounts made up to 31 March 1986 |
26 April 1984 | Certificate of incorporation |
26 April 1984 | Incorporation |
26 April 1984 | Incorporation |
26 April 1984 | Certificate of incorporation |