PHILBOURNE LIMITED - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-10-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-11 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-10 update statutory_documents DIRECTOR APPOINTED MS JENNIFER ULLMAN
2022-11-09 update statutory_documents DIRECTOR APPOINTED MR CLIVE GORDON ANSTICE
2022-11-08 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL ORR
2022-11-08 update statutory_documents SECRETARY APPOINTED MR CLIVE GORDON ANSTICE
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILPIN
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREER
2022-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CREER
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-09-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE MURPHY
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD SAYLE CREER / 22/11/2021
2021-10-28 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2020-12-08 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-08 update statutory_documents ADOPT ARTICLES 28/11/2020
2020-10-30 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES
2020-09-23 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2018-10-17 update statutory_documents DIRECTOR APPOINTED MRS CORALIE JOY MURPHY
2018-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARKER
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-12-09 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-17 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-10-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-09-12 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-14 => 2015-10-14
2015-11-08 update returns_next_due_date 2015-11-11 => 2016-11-11
2015-10-27 update statutory_documents 14/10/15 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-10-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-09-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-14 => 2014-10-14
2014-11-07 update returns_next_due_date 2014-11-11 => 2015-11-11
2014-10-14 update statutory_documents 14/10/14 FULL LIST
2014-10-13 update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERT MACDONALD EITEL
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-16 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MURPHY
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HINKIN
2014-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORALIE MURPHY
2013-11-07 update returns_last_madeup_date 2012-10-14 => 2013-10-14
2013-11-07 update returns_next_due_date 2013-11-11 => 2014-11-11
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID BARKER
2013-10-28 update statutory_documents SECRETARY APPOINTED MR WILLIAM RICHARD SAYLE CREER
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORALIE MURPHY
2013-10-17 update statutory_documents 14/10/13 FULL LIST
2013-10-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GILPIN
2013-10-14 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD SAYLE CREER
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILPIN / 21/09/2013
2013-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD SAYLE CREER / 21/09/2013
2013-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE EASTELL
2013-10-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-09-04 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-14 => 2012-10-14
2013-06-23 update returns_next_due_date 2012-11-11 => 2013-11-11
2013-04-17 update statutory_documents 24/03/13 STATEMENT OF CAPITAL GBP 50
2012-11-09 update statutory_documents 14/10/12 FULL LIST
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEEBLE
2012-10-10 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-05-10 update statutory_documents DIRECTOR APPOINTED DERRICK JOHNSON
2012-05-10 update statutory_documents DIRECTOR APPOINTED ROBERT BAILEY
2011-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EXELBY
2011-11-10 update statutory_documents 14/10/11 FULL LIST
2011-11-02 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DADSWELL
2011-05-26 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES HINKIN
2010-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD KEEBLE / 17/12/2010
2010-11-04 update statutory_documents DIRECTOR APPOINTED MR KEVIN MURPHY
2010-11-04 update statutory_documents 14/10/10 FULL LIST
2010-10-18 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BARKER
2010-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CREER
2010-06-04 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL EXELBY
2010-03-16 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HUGH BARKER / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE EASTELL / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DADSWELL / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE STROWLGER / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SAYLE CREER / 30/12/2009
2009-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD KEEBLE / 30/12/2009
2009-12-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORALIE JOY MURPHY / 30/12/2009
2009-11-05 update statutory_documents 14/10/09 FULL LIST
2009-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORR
2008-10-30 update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-05-12 update statutory_documents DIRECTOR APPOINTED MR MARTIN DADSWELL
2008-01-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-11-20 update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-18 update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20 update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-10-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-05 update statutory_documents DIRECTOR RESIGNED
2005-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-24 update statutory_documents DIRECTOR RESIGNED
2004-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-03 update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2004-01-14 update statutory_documents DIRECTOR RESIGNED
2003-12-05 update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-03 update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2000-10-24 update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-23 update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-01-14 update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-11 update statutory_documents DIRECTOR RESIGNED
1997-11-11 update statutory_documents RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1996-12-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1996-12-23 update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-12-04 update statutory_documents DIRECTOR RESIGNED
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1995-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-07 update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-07-07 update statutory_documents AUDITOR'S RESIGNATION
1995-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM: BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1QB
1995-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-04 update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-18 update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1993-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 FROM: 46 HIGH STREET REIGATE SURREY RH2 9AT
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-04 update statutory_documents RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS
1992-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-06 update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS
1991-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-26 update statutory_documents AUDITOR'S RESIGNATION
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-11-28 update statutory_documents RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS
1990-10-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-26 update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-16 update statutory_documents RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents DIRECTOR RESIGNED
1986-12-09 update statutory_documents DIRECTOR RESIGNED
1986-12-09 update statutory_documents RETURN MADE UP TO 01/11/86; FULL LIST OF MEMBERS
1986-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1974-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION