PHOENIX COMMUNITY STORES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-30 update statutory_documents DIRECTOR APPOINTED MR FASIL BOGALE
2023-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KELLY
2023-10-24 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-10-16 update statutory_documents DIRECTOR APPOINTED MR JAMES BAXTER
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-03-06 update statutory_documents DIRECTOR APPOINTED MRS LESLEY PROCTOR
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2022-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND
2022-10-09 insert address 156 The Park, Findhorn, Forres, Moray IV36 3TD
2022-10-09 insert alias Phoenix Findhorn CIC
2022-10-09 insert registration_number SC155512
2022-09-26 update statutory_documents DIRECTOR APPOINTED MR LEE MARTIN KELLY
2022-09-23 update statutory_documents DIRECTOR APPOINTED MR DRÆYK VAN DER HORN
2022-09-07 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FASIL BOGALE
2022-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE TYLER
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-13 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-08-07 update website_status FlippedRobots => OK
2021-07-04 update website_status OK => FlippedRobots
2021-05-11 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-11 update statutory_documents ALTER ARTICLES 29/03/2021
2021-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / EKOPIA RESOURCE EXCHANGE LTD / 27/06/2019
2021-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN
2021-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-01-28 delete source_ip 104.27.144.146
2021-01-28 delete source_ip 104.27.145.146
2021-01-28 insert source_ip 104.21.73.96
2020-12-22 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents DIRECTOR APPOINTED KATHERINE MAY TYLER
2020-09-29 update statutory_documents DIRECTOR APPOINTED MS NICOLA DEAN
2020-08-06 update statutory_documents DIRECTOR APPOINTED MR FASIL BOGALE
2020-07-31 delete email de..@phoenixshop.co.uk
2020-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEAD
2020-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARIN SCHWARTZ
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-01 insert source_ip 172.67.189.91
2020-05-01 delete address The Park, Findhorn Forres IV36 3TZ
2020-05-01 insert address Phoenix Shop 156 The Park, Findhorn Forres IV36 3TD
2020-05-01 insert email de..@phoenixshop.co.uk
2020-05-01 update primary_contact The Park, Findhorn Forres IV36 3TZ => Phoenix Shop 156 The Park, Findhorn Forres IV36 3TD
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-10 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-17 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-03-07 delete address 156 THE PARK 156 THE PARK FINDHORN FORRES MORAY SCOTLAND IV36 3TZ
2018-03-07 insert address 156 THE PARK FINDHORN FORRES MORAY SCOTLAND IV36 3TD
2018-03-07 update registered_address
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 156 THE PARK 156 THE PARK FINDHORN FORRES MORAY IV36 3TZ SCOTLAND
2017-11-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents 31/01/17 UNAUDITED ABRIDGED
2017-09-07 delete address THE FINDHORN FOUNDATION THE PARK, FINDHORN FORRES MORAYSHIRE IV36 3TZ
2017-09-07 insert address 156 THE PARK 156 THE PARK FINDHORN FORRES MORAY SCOTLAND IV36 3TZ
2017-09-07 update registered_address
2017-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM THE FINDHORN FOUNDATION THE PARK, FINDHORN FORRES MORAYSHIRE IV36 3TZ
2017-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER-RANDELL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-17 update statutory_documents DIRECTOR APPOINTED MRS CARIN INGRID ELISABETH SCHWARTZ
2016-10-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLIN CHAMBERLAIN
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHORLTON LOWE / 16/06/2016
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MEAD / 16/06/2016
2016-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN MILLER-RANDELL / 16/06/2016
2016-05-13 insert company_previous_name PHOENIX COMMUNITY STORES LIMITED
2016-05-13 update company_category Private Limited Company => Community Interest Company
2016-05-13 update name PHOENIX COMMUNITY STORES LIMITED => PHOENIX FINDHORN C.I.C.
2016-04-27 update statutory_documents COMPANY NAME CHANGED PHOENIX COMMUNITY STORES LIMITED CERTIFICATE ISSUED ON 27/04/16
2016-04-27 update statutory_documents CONVERSION TO A CIC
2016-04-27 update statutory_documents CHANGE OF NAME 05/04/2016
2016-03-12 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-12 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-03-09 delete source_ip 213.219.38.249
2016-03-09 insert source_ip 104.27.144.146
2016-03-09 insert source_ip 104.27.145.146
2016-02-16 update statutory_documents 23/01/16 FULL LIST
2015-11-08 update num_mort_outstanding 1 => 0
2015-11-08 update num_mort_satisfied 1 => 2
2015-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-09-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-08-19 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-09 delete source_ip 178.79.190.208
2015-08-09 insert source_ip 213.219.38.249
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-16 update statutory_documents 23/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-15 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-14 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-17 update statutory_documents 23/01/14 FULL LIST
2014-02-14 delete source_ip 176.58.116.237
2014-02-14 insert source_ip 178.79.190.208
2014-01-16 update website_status FlippedRobots => OK
2014-01-13 update website_status OK => FlippedRobots
2013-10-15 update website_status FlippedRobots => OK
2013-10-13 update website_status OK => FlippedRobots
2013-09-27 update website_status FlippedRobots => OK
2013-09-27 delete about_pages_linkeddomain facebook.com
2013-09-27 delete about_pages_linkeddomain twitter.com
2013-09-27 delete contact_pages_linkeddomain facebook.com
2013-09-27 delete contact_pages_linkeddomain twitter.com
2013-09-27 delete index_pages_linkeddomain facebook.com
2013-09-27 delete index_pages_linkeddomain twitter.com
2013-09-27 delete openinghours_pages_linkeddomain facebook.com
2013-09-27 delete openinghours_pages_linkeddomain twitter.com
2013-09-27 delete source_ip 74.207.229.71
2013-09-27 insert source_ip 176.58.116.237
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-22 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-19 update website_status OK => FlippedRobots
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-23 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-19 update statutory_documents 23/01/13 FULL LIST
2013-01-28 update statutory_documents ADOPT ARTICLES 24/01/2013
2012-10-29 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 23/01/12 FULL LIST
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWATT ANDERSON / 17/02/2012
2011-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-15 update statutory_documents 23/01/11 FULL LIST
2011-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWE / 15/02/2011
2010-06-18 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
2010-02-22 update statutory_documents DIRECTOR APPOINTED JOHN LOWE
2010-02-08 update statutory_documents 23/01/10 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLLIN PAUL CHAMBERLAIN / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWIN MEAD / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOLKARD ELLIOTT / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MEAD / 08/02/2010
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUENTIN MILLER-RANDELL / 08/02/2010
2010-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HALL / 08/02/2010
2010-02-04 update statutory_documents DIRECTOR APPOINTED MARK ROWATT ANDERSON
2010-01-28 update statutory_documents ADOPT ARTICLES 22/01/2010
2009-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY COLWILL
2009-08-24 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL MILLER-RANDELL
2009-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HOYLE
2009-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET BOULTBEE
2009-03-12 update statutory_documents DIRECTOR APPOINTED LISA JANE MEAD LOGGED FORM
2009-02-20 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents DIRECTOR APPOINTED COLLIN PAUL CHAMBERLAIN
2008-10-17 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-17 update statutory_documents ALTER ARTICLES 23/09/2008
2008-07-25 update statutory_documents DIRECTOR APPOINTED MR PAUL FOLKARD ELLIOTT
2008-07-08 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MUNRO
2008-04-09 update statutory_documents DIRECTOR APPOINTED DR DAVID EDWIN MEAD
2008-04-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA JOHNSON
2008-02-28 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-02 update statutory_documents DIRECTOR RESIGNED
2007-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-20 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-06 update statutory_documents NEW SECRETARY APPOINTED
2006-10-25 update statutory_documents SECRETARY RESIGNED
2006-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-07-24 update statutory_documents DIRECTOR RESIGNED
2006-02-10 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-22 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-23 update statutory_documents NEW SECRETARY APPOINTED
2004-09-23 update statutory_documents SECRETARY RESIGNED
2004-06-29 update statutory_documents DIRECTOR RESIGNED
2004-02-24 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents DEC MORT/CHARGE *****
2003-11-22 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/03
2003-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-01-27 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-12 update statutory_documents DIRECTOR RESIGNED
2002-01-30 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents £ NC 450005/750005 19/06/01
2001-07-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-03 update statutory_documents NC INC ALREADY ADJUSTED 19/06/01
2001-07-03 update statutory_documents INCREASE SHARES 19/06/01
2001-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents £ IC 40005/39488 30/04/01 £ SR 375@1.38=517
2001-03-27 update statutory_documents £ NC 100000/450005 27/02/01
2001-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-27 update statutory_documents NC INC ALREADY ADJUSTED 27/02/01
2001-03-27 update statutory_documents MEMO OF CONTRACT 27/02/01
2001-03-27 update statutory_documents PROPOSED CONTRACTS 27/02/01
2001-02-02 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-22 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-08 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-02-21 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1998-09-29 update statutory_documents DIRECTOR RESIGNED
1998-02-19 update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-12-10 update statutory_documents DIRECTOR RESIGNED
1997-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1996-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-03-14 update statutory_documents RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-01-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION