PHYLLIS EARLE LIMITED


Registered number: 00177174
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Name: PHYLLIS EARLE LIMITED
PHYLLIS EARLE LTD
Address: LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX
Incorporation Date: 1921-10-07

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2018-06-11 CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED AP04
2018-06-08 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR SARAH DUCKER TM01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCKER FARMING LIMITED PSC02
2017-06-27 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JULIET DUCKER / 13/06/2016 CH01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TUSTIAN / 13/06/2016 CH01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-22 13/06/16 FULL LIST AR01
2016-07-22 SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWUNITED KINGDOM AD02
2016-07-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2015-07-21 13/06/15 FULL LIST AR01
2015-09-03 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 22/08/2014 CH01
2015-06-18 PREVSHO FROM 31/12/2014 TO 30/09/2014 AA01
2015-09-18 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-25 ADOPT ARTICLES 15/09/2014 RES01
2014-09-02 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM150 ALDERSGATE STREETLONDONEC1A 4AB AD01
2014-09-03 13/06/14 FULL LIST AR01
2014-09-25 STATEMENT OF COMPANY'S OBJECTS CC04
2014-09-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-01 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED TM02
2014-09-25 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-12-08 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER TM01
2013-10-03 31/12/12 TOTAL EXEMPTION FULL AA
2013-01-31 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 30/01/2013 CH01
2013-07-29 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 13/06/2013 CH01
2013-07-29 13/06/13 FULL LIST AR01
2012-09-27 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-06-13 13/06/12 FULL LIST AR01
2011-09-07 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 12/06/2011 CH01
2011-09-07 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/06/2011 CH01
2011-09-07 13/06/11 FULL LIST AR01
2011-09-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2011-09-07 SAIL ADDRESS CHANGED FROM:8 BADEN PLACE CROSBY ROWLONDONSE1 1YW AD02
2011-10-18 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-08-05 REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST. PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP AD01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 01/10/2009 CH01
2010-08-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 CH04
2010-12-20 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-18 SAIL ADDRESS CREATED AD02
2010-08-18 13/06/10 FULL LIST AR01
2009-07-27 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-11-04 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2008-06-20 LOCATION OF DEBENTURE REGISTER 190
2008-06-20 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-11-03 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-06-19 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 13/06/2008 288c
2008-01-04 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-06-20 LOCATION OF REGISTER OF MEMBERS 353
2008-06-19 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUCKER / 13/06/2008 288c
2007-06-18 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-15 LOCATION OF DEBENTURE REGISTER 190
2007-06-18 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2019-10-16 02:54:48