PHILLIP PHILLIPS & CO.LIMITED


Registered number: 00095849
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Name: PHILLIP PHILLIPS & CO.LIMITED
PHILLIP PHILLIPS & CO.LTD
Address: 2 KNOLE WAY, SEVENOAKS, KENT, TN13 3RS
Incorporation Date: 1907-11-27

Company status: Active


Company Documents

date name form type
2021-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES CS01
2019-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-29 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 20/11/2019 CH03
2019-11-29 DIRECTOR APPOINTED MR HENRY GLENDOWER POUND AP01
2019-11-29 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES CS01
2019-11-29 APPOINTMENT TERMINATED, DIRECTOR HENRY POUND TM01
2019-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 20/11/2019 CH01
2018-12-03 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES CS01
2018-10-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES CS01
2016-11-24 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES CS01
2016-12-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-24 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 24/11/2016 CH03
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 21/11/15 FULL LIST AR01
2015-11-12 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2014-11-24 21/11/14 FULL LIST AR01
2014-06-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-28 21/11/13 FULL LIST AR01
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 21/11/12 FULL LIST AR01
2011-11-23 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEGBIE PHILLIPS & HAYLEY LTD / 23/11/2011 CH02
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROMWALNUTS91A HITCHEN HATCH LANESEVENOAKSKENTTN13 3BD AD01
2011-11-23 21/11/11 FULL LIST AR01
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-25 21/11/10 FULL LIST AR01
2009-11-28 21/11/09 FULL LIST AR01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARJORIE POUND / 21/11/2009 CH01
2009-11-27 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEGBIE PHILLIPS & HAYLEY LTD / 21/11/2009 CH02
2009-09-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-21 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS 363a
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-05 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS 363a
2006-11-24 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-28 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS 363a
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-11 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-02 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS 363s
2003-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-07 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS 363s
2001-11-28 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS 363s
2001-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-23 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS 363s
2000-06-01 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-07-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-06 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS 363s
1998-11-30 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS 363s
1998-10-07 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-12-08 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS 363s
1997-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-11-26 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS 363s
1996-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2021-02-26 06:58:26