PHOEBESAM LIMITED


Registered number: 00655475
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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


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-06-28 30/04/19 TOTAL EXEMPTION FULL AA
2018-06-18 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-08 REGISTERED OFFICE CHANGED ON 08/03/2018 FROMMILLAR COURT, 43 STATION ROADKENILWORTHWARWICKSHIRECV8 1JD AD01
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
2015-11-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-19 15/11/15 FULL LIST AR01
2015-01-19 30/04/14 TOTAL EXEMPTION SMALL AA
2014-11-28 15/11/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-31 15/11/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
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
2010-09-16 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMPTON TM01
2010-10-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-08-27 COMPANY NAME CHANGED MARKHAM FROGGATT & IRWIN LIMITEDCERTIFICATE ISSUED ON 27/08/10 CERTNM
2010-11-16 15/11/10 FULL LIST AR01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-08-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
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 / PHILIPPA MARKHAM / 15/11/2009 CH01
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
2007-11-20 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-20 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-20 COMPANY NAME CHANGEDMARKHAM & FROGGATT LIMITEDCERTIFICATE ISSUED ON 20/09/06 CERTNM
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
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-12-01 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-01-07 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2004-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-12-03 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2001-11-23 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2001-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2000-05-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-19 NEW SECRETARY APPOINTED 288a
2000-11-23 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-11-22 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS 363s
1998-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-11-19 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS 363s
1997-12-02 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS 363s
1997-03-25 REGISTERED OFFICE CHANGED ON 25/03/97 FROM:WEST HILLBLACKDOWNLEAMINGTON SPA.CV32 6QU 287
1997-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1996-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-08-12 NEW DIRECTOR APPOINTED 288
1996-11-21 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS 363s
1995-11-22 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS 363s

Last update: 2019-11-07 10:11:44