ALLEN PHILLIPS LIMITED


Registered number: 03303179
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Name: ALLEN PHILLIPS LIMITED
ALLEN PHILLIPS LTD
Address: 68 HIGH STREET, HAIL WESTON, ST NEOTS, CAMBRIDGESHIRE, PE19 5JW
Incorporation Date: 1997-01-16

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2018-01-19 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES CS01
2017-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2016-01-21 16/01/16 FULL LIST AR01
2016-04-01 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-20 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE TM01
2015-03-20 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-07 STATEMENT BY DIRECTORS SH20
2015-04-07 ALTER MEM AND ARTS 14/03/2015 RES01
2015-01-20 16/01/15 FULL LIST AR01
2015-04-07 SOLVENCY STATEMENT DATED 06/03/15 CAP-SS
2015-04-07 07/04/15 STATEMENT OF CAPITAL GBP 41000 SH19
2015-01-20 APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE TM01
2014-03-28 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-22 16/01/14 FULL LIST AR01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR RODNEY GALBRAITH TM01
2013-01-18 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUCKLE / 18/01/2013 CH01
2013-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY GALBRAITH / 18/01/2013 CH01
2013-01-21 16/01/13 FULL LIST AR01
2013-04-15 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-26 16/01/12 FULL LIST AR01
2012-01-26 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012 CH03
2012-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012 CH01
2012-01-24 DIRECTOR APPOINTED MR RODNEY GALBRAITH AP01
2012-01-26 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 26/01/2012 CH01
2012-04-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-26 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM68 HIGH STREETHAIL WESTONHUNTINGDONCAMBRIDGESHIREPE19 5JW AD01
2012-01-26 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 26/01/2012 CH01
2011-04-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-19 16/01/11 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 11/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 11/02/2010 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 11/02/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 20/07/2009 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUCKLE / 11/02/2010 CH01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009 CH01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES HAMILTON RYE / 11/02/2010 CH01
2010-02-09 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009 CH03
2010-02-16 16/01/10 FULL LIST AR01
2010-05-25 31/01/10 TOTAL EXEMPTION SMALL AA
2009-02-02 DIRECTOR'S CHANGE OF PARTICULARS / AGNES RYE / 01/12/2008 288c
2009-08-05 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2007-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-30 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS 363a
2006-02-08 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-18 AUTHORISED ALLOT SHARES 02/03/05 RES13
2005-01-25 RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS 363s
2005-03-18 £ NC 1000/12100002/03 RES04
2005-03-18 NC INC ALREADY ADJUSTED02/03/05 123
2005-03-29 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-03-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-18 AD 02/03/05---------£ SI [email protected]=120000£ IC 1000/121000 88(2)R
2004-01-27 RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS 363s
2004-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA

Last update: 2018-04-21 03:06:41