PHOENIX ACCESSORIES (SAFETY) LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-10-13 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-05 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-10-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-23 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ERIC BREARLEY
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-03 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-15 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-17 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-11 update statutory_documents 30/04/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-10 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-08 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-08 update statutory_documents 30/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-07 update statutory_documents 30/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BREARLEY
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-05-10 update statutory_documents 30/04/13 FULL LIST
2012-08-01 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 30/04/12 FULL LIST
2011-08-03 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 30/04/11 FULL LIST
2010-08-31 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 30/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BREARLEY / 30/04/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE BREARLEY / 30/04/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BREARLEY / 30/04/2010
2009-09-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-23 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-15 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-04 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-04 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-06 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents £ IC 5000/2500 04/10/02 £ SR 2500@1=2500
2002-10-23 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents PROPOSED AGREEMENT 04/10/02
2002-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-20 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-18 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-26 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-11 update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-27 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1997-07-23 update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-09 update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-17 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-09 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-20 update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-14 update statutory_documents DIRECTOR RESIGNED
1992-09-14 update statutory_documents DIRECTOR RESIGNED
1992-09-14 update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-09-16 update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS
1991-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-08-03 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-12 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-06-16 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-06 update statutory_documents ADOPT MEM AND ARTS 170787
1987-09-06 update statutory_documents RE-SHARES 170787
1987-07-21 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-06 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86