| Name: |
PHYLLIS EARLE LIMITED
PHYLLIS EARLE LTD |
| Address: | LITTLE STOKE MANOR, NORTH STOKE, WALLINGFORD, OXFORDSHIRE, OX10 6AX |
| Incorporation Date: | 1921-10-07 |
| date | name | form type |
| 2022-06-07 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-15 | CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES | CS01 |
| 2021-04-26 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-17 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2019-06-17 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | CS01 |
| 2019-06-24 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-03 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2018-06-11 | CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | AP04 |
| 2018-02-12 | APPOINTMENT TERMINATED, DIRECTOR SARAH DUCKER | TM01 |
| 2018-06-08 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCKER FARMING LIMITED | PSC02 |
| 2016-07-22 | SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWUNITED KINGDOM | AD02 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TUSTIAN / 13/06/2016 | CH01 |
| 2016-07-21 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2016-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JULIET DUCKER / 13/06/2016 | CH01 |
| 2016-07-22 | 13/06/16 FULL LIST | AR01 |
| 2015-09-18 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | AA01 |
| 2015-07-21 | 13/06/15 FULL LIST | AR01 |
| 2015-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 22/08/2014 | CH01 |
| 2014-09-25 | ADOPT ARTICLES 15/09/2014 | RES01 |
| 2014-08-01 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | TM02 |
| 2014-09-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-09-03 | 13/06/14 FULL LIST | AR01 |
| 2014-12-08 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER | TM01 |
| 2014-09-25 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-09-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM150 ALDERSGATE STREETLONDONEC1A 4AB | AD01 |
| 2014-09-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-07-29 | 13/06/13 FULL LIST | AR01 |
| 2013-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 13/06/2013 | CH01 |
| 2013-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 30/01/2013 | CH01 |
| 2013-10-03 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2012-09-27 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-06-13 | 13/06/12 FULL LIST | AR01 |
| 2011-09-07 | SAIL ADDRESS CHANGED FROM:8 BADEN PLACE CROSBY ROWLONDONSE1 1YW | AD02 |
| 2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/06/2011 | CH01 |
| 2011-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 12/06/2011 | CH01 |
| 2011-10-18 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 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 | 13/06/11 FULL LIST | AR01 |
| 2010-08-18 | 13/06/10 FULL LIST | AR01 |
| 2010-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST. PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP | AD01 |
| 2010-08-18 | SAIL ADDRESS CREATED | AD02 |
| 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 |
| 2009-11-04 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-07-27 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUCKER / 13/06/2008 | 288c |
| 2008-06-20 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-06-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 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 |
Last update: 2022-06-14 07:39:46