Name: |
PHOEBESAM LIMITED
PHOEBESAM LTD |
Address: | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1LY |
Incorporation Date: | 1960-04-06 |
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 |
Last update: 2022-06-18 15:51:11