THE PHILIPIANS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-06-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-05-31 update statutory_documents DISS40 (DISS40(SOAD))
2023-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-02 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2023-04-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2023-02-10 update statutory_documents DISS40 (DISS40(SOAD))
2023-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2023-01-17 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-12-27 update statutory_documents FIRST GAZETTE
2022-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-22 update statutory_documents DISS40 (DISS40(SOAD))
2022-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-04-26 update statutory_documents FIRST GAZETTE
2022-02-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2022-02-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-01-15 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES
2021-09-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-10 update statutory_documents FIRST GAZETTE
2021-07-07 update account_category null => MICRO ENTITY
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-03-13 update statutory_documents SECRETARY APPOINTED MR OLUSEYI ADEDAYO AJAYI
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEYISAYO ATINUKE-TAYO
2020-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FEYISAYO ATINUKE-TAYO
2020-03-07 update account_category UNAUDITED ABRIDGED => null
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-31 update statutory_documents DISS40 (DISS40(SOAD))
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2019-07-23 update statutory_documents FIRST GAZETTE
2019-04-07 update account_category null => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-11 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-05-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-31 update statutory_documents 03/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-28 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-09 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-30 update statutory_documents 03/05/15 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-04-08 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-01 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 43 ASTOR CLOSE BROCKWORTH GLOUCESTER UNITED KINGDOM GL3 4AS
2014-06-07 insert address 43 ASTOR CLOSE BROCKWORTH GLOUCESTER GL3 4AS
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-31 update statutory_documents 03/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-03 => 2012-05-03
2013-06-21 update returns_next_due_date 2012-05-31 => 2013-05-31
2013-05-30 update statutory_documents 03/05/13 FULL LIST
2013-02-24 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-06-02 update statutory_documents 03/05/12 FULL LIST
2012-02-21 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-09 update statutory_documents 03/05/11 FULL LIST
2011-05-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 62 KEMPTON GROVE CHELTENHAM GLOUCESTERSHIRE GL51 0JU UNITED KINGDOM
2011-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FEYISAYO ATINUKE-TAYO / 01/12/2010
2011-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUSEYI ADEDAYO AJAYI / 01/12/2010
2011-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR FEYISAYO ATINUKE-TAYO / 01/12/2010
2011-02-21 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 62 KEMPTON GROVE CHELTENHAM GLOUCESTERSHIRE GL51 0JU
2010-05-21 update statutory_documents SAIL ADDRESS CREATED
2010-05-21 update statutory_documents 03/05/10 FULL LIST
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-11-03 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-06-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FEYISAYO ATINUKE-TAYO / 31/03/2009
2009-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUSEYI AJAYI / 31/03/2009
2009-06-22 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 43 BEECHDALE COTTINGHAM HU16 4RH
2008-05-21 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 48 WOODLEY CLOSE ABINGDON OXFORDSHIRE OX14 1YJ
2008-04-04 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DR FEYISAYO ATINUKE-TAYO
2008-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FOLUKE AJAYI
2008-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLUSEYI AJAYI / 27/03/2008
2008-04-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-03 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-05-08 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-27 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24 update statutory_documents NEW SECRETARY APPOINTED
2005-06-24 update statutory_documents SECRETARY RESIGNED
2005-05-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION