PHOEBESAM LIMITED - FREE financial data

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Name:	PHOEBESAM LIMITED PHOEBESAM LTD
Address:	BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1LY
Incorporation Date:	1960-04-06

Company status: Active

Company Documents

date	name	form type
2022-01-04	DIRECTOR APPOINTED MS PHOEBE VALE MARKHAM	AP01
2022-01-04	DIRECTOR APPOINTED MR SAMUEL VALE MARKHAM	AP01
2021-11-15	CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES	CS01
2021-06-21	30/04/21 TOTAL EXEMPTION FULL	AA
2020-11-17	CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES	CS01
2020-06-08	30/04/20 TOTAL EXEMPTION FULL	AA
2019-11-20	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES	CS01
2019-06-28	30/04/19 TOTAL EXEMPTION FULL	AA
2018-03-08	REGISTERED OFFICE CHANGED ON 08/03/2018 FROMMILLAR COURT, 43 STATION ROADKENILWORTHWARWICKSHIRECV8 1JD	AD01
2018-06-18	30/04/18 TOTAL EXEMPTION FULL	AA
2018-11-19	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	CS01
2017-06-21	30/04/17 TOTAL EXEMPTION FULL	AA
2017-12-18	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	CS01
2016-11-18	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	CS01
2016-08-05	30/04/16 TOTAL EXEMPTION SMALL	AA
2015-11-19	15/11/15 FULL LIST	AR01
2015-01-19	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-11-27	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-11-28	15/11/14 FULL LIST	AR01
2014-01-28	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-12-31	15/11/13 FULL LIST	AR01
2012-01-26	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-11-20	15/11/12 FULL LIST	AR01
2011-11-17	15/11/11 FULL LIST	AR01
2010-08-27	COMPANY NAME CHANGED MARKHAM FROGGATT & IRWIN LIMITEDCERTIFICATE ISSUED ON 27/08/10	CERTNM
2010-08-27	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-01-26	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-10-12	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-09-16	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMPTON	TM01
2010-11-16	15/11/10 FULL LIST	AR01
2009-12-24	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARKHAM / 15/11/2009	CH01
2009-01-07	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-12-24	15/11/09 FULL LIST	AR01
2009-12-24	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET ROSALIND HAMPTON / 15/11/2009	CH01
2008-11-24	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	363a
2007-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-11-20	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	363a
2006-09-20	COMPANY NAME CHANGEDMARKHAM & FROGGATT LIMITEDCERTIFICATE ISSUED ON 20/09/06	CERTNM
2006-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-11-20	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	363a
2005-04-06	REGISTERED OFFICE CHANGED ON 06/04/05 FROM:45 STONELEIGH DEER PARKSTARETONKENILWORTHWARWICKSHIRE CV8 2LY	287
2005-12-07	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	363a
2005-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2004-01-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	AA
2004-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-01-07	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	363s
2004-12-01	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	363s
2002-11-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	AA
2002-12-03	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	363s
2001-11-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	AA
2001-11-23	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	363s
2000-11-23	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	363s
2000-05-19	NEW SECRETARY APPOINTED	288a
2000-05-19	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2000-12-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
1999-11-22	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	363s
1999-12-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
1998-11-19	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	363s
1998-11-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA