PHILCOX(BROS.)LIMITED - History of Changes


DateDescription
2019-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM CASTLE WORKS WESTGATE LEWES EAST SUSSEX BN7 1YR
2019-05-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-05-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-04-23 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-05 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-05 delete person LESLEY JANE ELLIOTT
2017-11-05 delete secretary LESLEY JANE ELLIOTT
2017-11-05 update number_of_registered_officers 2 => 1
2017-09-07 update num_mort_charges 31 => 33
2017-09-07 update num_mort_outstanding 12 => 14
2017-08-24 update statutory_documents 24/08/17 STATEMENT OF CAPITAL GBP 7000
2017-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007347760033
2017-08-08 update statutory_documents SOLVENCY STATEMENT DATED 30/06/17
2017-08-08 update statutory_documents REDUCE ISSUED CAPITAL 30/06/2017
2017-08-08 update statutory_documents STATEMENT BY DIRECTORS
2017-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007347760032
2017-07-26 update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 7000
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-20 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY ELLIOTT
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-31 update person_usual_residence_country MARTIN JAMES ELLIOTT: UNITED KINGDOM => ENGLAND
2016-03-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-12 update statutory_documents 31/12/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-17 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-10 delete otherexecutives ANN ROSALIND ELLIOTT
2015-03-10 delete person ANN ROSALIND ELLIOTT
2015-03-10 update number_of_registered_officers 3 => 2
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ELLIOTT
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents 31/12/12 FULL LIST
2012-07-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 31/12/11 FULL LIST
2012-01-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-02 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents FIRST GAZETTE
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2011-01-18 update statutory_documents DIRECTOR APPOINTED MRS ANN ROSALIND ELLIOTT
2010-07-01 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2010-01-28 update statutory_documents 31/12/09 FULL LIST
2009-05-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-02-13 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-10-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN ELLIOTT
2008-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-04-05 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2008-01-16 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-10-09 update statutory_documents NEW SECRETARY APPOINTED
2002-10-09 update statutory_documents SECRETARY RESIGNED
2002-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-21 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-14 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-14 update statutory_documents ALTER MEM AND ARTS 02/02/96
1996-01-17 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents ALTER MEM AND ARTS 20/09/94
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-27 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-04-12 update statutory_documents NC INC ALREADY ADJUSTED 06/03/91
1991-04-12 update statutory_documents £ NC 7000/17000 06/03/
1991-02-10 update statutory_documents RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
1991-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-24 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-29 update statutory_documents DIRECTOR RESIGNED
1989-02-10 update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
1989-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-01-27 update statutory_documents ALTER MEM AND ARTS 011288
1988-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-16 update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS
1988-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 155 HIGH STREET LEWES SUSSEX
1987-03-16 update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-06-24 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1962-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION