S.J.PHILLIPS & SONS(KEMBLE)LIMITED


Registered number: 00962965
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Name: S.J.PHILLIPS & SONS(KEMBLE)LIMITED
S.J.PHILLIPS & SONS(KEMBLE)LTD
Address: KILKENNY FARM, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PD
Incorporation Date: 1969-09-30

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
2019-11-04 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2019-05-29 30/09/18 TOTAL EXEMPTION FULL AA
2018-03-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2017-11-14 RETURN OF PURCHASE OF OWN SHARES SH03
2017-06-07 30/09/16 TOTAL EXEMPTION SMALL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-11-13 APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILLIPS TM01
2017-11-14 19/10/17 STATEMENT OF CAPITAL GBP 2194 SH06
2017-11-14 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2016-12-19 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-27 APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD TM01
2015-11-17 31/10/15 FULL LIST AR01
2015-11-05 CURREXT FROM 31/03/2016 TO 30/09/2016 AA01
2014-11-20 31/10/14 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-03 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR VENETIA SHEPHERD TM01
2014-09-03 06/08/14 STATEMENT OF CAPITAL GBP 2777 SH06
2014-09-03 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-18 DIRECTOR'S CHANGE OF PARTICULARS / VENETIA HELEN SHEPHERD / 10/11/2012 CH01
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-11-18 31/10/13 FULL LIST AR01
2012-11-08 31/10/12 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-18 APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS TM01
2011-04-06 DIRECTOR APPOINTED VENETIA HELEN SHEPHERD AP01
2011-10-10 DIRECTOR APPOINTED ANTHONY OSCAR COLBURN AP01
2011-11-21 31/10/11 FULL LIST AR01
2011-10-10 DIRECTOR APPOINTED GEORGE CHRISTOPHER GREGORY PHILLIPS AP01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARCH PHILLIPS / 31/10/2009 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 31/10/2009 CH01
2010-11-12 31/10/10 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY PHILLIPS / 31/10/2009 CH01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-14 31/10/09 FULL LIST AR01
2009-01-22 31/03/08 TOTAL EXEMPTION FULL AA
2009-11-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-01 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363s
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-12 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-18 NEW DIRECTOR APPOINTED 288a
2005-11-10 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2004-10-30 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-02-05 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-04 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-03-05 REGISTERED OFFICE CHANGED ON 05/03/02 FROM:KEMBLE LODGEKEMBLECIRENCESTERGLOUCESTERSHIRE GL7 6AD 287
2002-11-13 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-01-18 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-19 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-02-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2019-12-08 01:07:24