PHIL REDMOND ENTERPRISES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES
2021-08-07 update account_category MICRO ENTITY => DORMANT
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20
2021-07-07 update account_category null => MICRO ENTITY
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL REDMOND / 16/01/2020
2020-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL REDMOND / 16/01/2020
2020-01-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXIS JANE REDMOND / 16/01/2020
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHIL REDMOND / 16/01/2020
2019-07-08 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-08 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES
2018-11-07 delete company_previous_name THE MERSEY CABLE VISION COMPANY LIMITED
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES
2018-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHIL REDMOND / 30/01/2018
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-19 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-16 => 2016-01-16
2016-02-11 update returns_next_due_date 2016-02-13 => 2017-02-13
2016-01-28 update statutory_documents 16/01/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-11 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-17 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-16 => 2015-01-16
2015-03-07 update returns_next_due_date 2015-02-13 => 2016-02-13
2015-02-02 update statutory_documents 16/01/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address TIRLEY GARTH MALLOWS WAY WILLINGTON TARPORLEY CHESHIRE ENGLAND CW6 0RQ
2014-03-07 insert address TIRLEY GARTH MALLOWS WAY WILLINGTON TARPORLEY CHESHIRE CW6 0RQ
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-16 => 2014-01-16
2014-03-07 update returns_next_due_date 2014-02-13 => 2015-02-13
2014-02-10 update statutory_documents 16/01/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-16 => 2013-01-16
2013-06-25 update returns_next_due_date 2013-02-13 => 2014-02-13
2013-06-22 delete address TIRLEY GARTH WILLINGTON TARPORLEY CHESHIRE CW6 0LZ
2013-06-22 insert address TIRLEY GARTH MALLOWS WAY WILLINGTON TARPORLEY CHESHIRE ENGLAND CW6 0RQ
2013-06-22 update registered_address
2013-06-21 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-02-05 update statutory_documents 16/01/13 FULL LIST
2012-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM TIRLEY GARTH WILLINGTON TARPORLEY CHESHIRE CW6 0LZ
2012-07-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-01-26 update statutory_documents 16/01/12 FULL LIST
2011-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-17 update statutory_documents 16/01/11 FULL LIST
2010-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-21 update statutory_documents 16/01/10 FULL LIST
2009-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-21 update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-12 update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-12 update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-09 update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/05 FROM: CAMPUS MANOR CHILDWALL ABBEY ROAD LIVERPOOL L16 0JP
2005-08-05 update statutory_documents NEW SECRETARY APPOINTED
2005-08-05 update statutory_documents SECRETARY RESIGNED
2005-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2005-01-24 update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-01-22 update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-21 update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-20 update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-14 update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-24 update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents COMPANY NAME CHANGED THE MERSEY CABLE VISION COMPANY LIMITED CERTIFICATE ISSUED ON 21/10/98
1998-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-01-21 update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-07-17 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents SECRETARY RESIGNED
1997-02-12 update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-03-05 update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-06 update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-17 update statutory_documents SECRETARY RESIGNED
1994-05-17 update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
1994-03-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-12 update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1992-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-01-20 update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1991-01-25 update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/90 FROM: 18 RODNEY STREET LIVERPOOL L1 2TQ
1990-09-05 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-03-03 update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-03-29 update statutory_documents RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
1988-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-21 update statutory_documents COMPANY NAME CHANGED MERSEY CABLE VISION LIMITED CERTIFICATE ISSUED ON 22/01/88
1987-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/87 FROM: 43 BROOKSIDE WEST DERBY LIVERPOOL L12 0BA
1987-05-27 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
1986-06-21 update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS
1986-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/84
1986-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85
1982-07-20 update statutory_documents MEMORANDUM OF ASSOCIATION
1982-07-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/82
1982-06-16 update statutory_documents CERTIFICATE OF INCORPORATION