| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080224960002 |
| 2023-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HEWITT |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWBOLD |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RYAN |
| 2023-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 22/08/2023 |
| 2023-08-22 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX UK GROUP LIMITED |
| 2023-06-08 |
update statutory_documents CESSATION OF PHOENIX UK GROUP LIMITED AS A PSC |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 43290 - Other construction installation |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MRS KERRY ANNE ROUSELL |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA MCEWAN |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-07-07 |
update num_mort_charges 0 => 1 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080224960001 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 12/05/2020 |
| 2020-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS EMMA MCEWAN / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ETHSIEN HOLDINGS LIMITED / 24/10/2019 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-08 |
insert company_previous_name PHOENIX SFS (UK) LIMITED |
| 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 |
| 2018-07-08 |
update name PHOENIX SFS (UK) LIMITED => PHOENIX DRYWALL (UK) LIMITED |
| 2018-06-22 |
update statutory_documents COMPANY NAME CHANGED PHOENIX SFS (UK) LIMITED
CERTIFICATE ISSUED ON 22/06/18 |
| 2018-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-08 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-06-01 |
update statutory_documents ADOPT ARTICLES 03/04/2018 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2017-04-27 |
insert company_previous_name PHOENIX SCAFFOLDING (UK) LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-27 |
update name PHOENIX SCAFFOLDING (UK) LIMITED => PHOENIX SFS (UK) LIMITED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents COMPANY NAME CHANGED PHOENIX SCAFFOLDING (UK) LIMITED
CERTIFICATE ISSUED ON 24/02/17 |
| 2017-02-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-02-09 |
update account_ref_month 4 => 9 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2017-06-30 |
| 2017-01-18 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 30/09/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-17 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents SECRETARY APPOINTED MS EMMA MCEWAN |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 01/09/2015 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 03/08/2015 |
| 2015-06-08 |
delete address UNIT 2 PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON DERBYSHIRE ENGLAND NG16 6RA |
| 2015-06-08 |
insert address UNIT 2 PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON DERBYSHIRE NG16 6RA |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-01 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 12/03/2015 |
| 2015-02-07 |
delete address UNIT 5 THE COURTYARD MARKET PLACE BELPER DERBYSHIRE DE56 1FZ |
| 2015-02-07 |
insert address UNIT 2 PLYMOUTH AVENUE BROOKHILL INDUSTRIAL ESTATE PINXTON DERBYSHIRE ENGLAND NG16 6RA |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
UNIT 5 THE COURTYARD
MARKET PLACE
BELPER
DERBYSHIRE
DE56 1FZ |
| 2014-05-07 |
delete address UNIT 5 THE COURTYARD MARKET PLACE BELPER DERBYSHIRE ENGLAND DE56 1FZ |
| 2014-05-07 |
insert address UNIT 5 THE COURTYARD MARKET PLACE BELPER DERBYSHIRE DE56 1FZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-28 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-31 |
| 2014-01-07 |
delete address 89 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1PB |
| 2014-01-07 |
insert address UNIT 5 THE COURTYARD MARKET PLACE BELPER DERBYSHIRE ENGLAND DE56 1FZ |
| 2014-01-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
89 HOLBROOK ROAD
BELPER
DERBYSHIRE
DE56 1PB
ENGLAND |
| 2013-11-07 |
delete address 24 DOVEDALE CRESCENT BELPER DERBYSHIRE ENGLAND DE56 1HJ |
| 2013-11-07 |
insert address 89 HOLBROOK ROAD BELPER DERBYSHIRE ENGLAND DE56 1PB |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
24 DOVEDALE CRESCENT
BELPER
DERBYSHIRE
DE56 1HJ
ENGLAND |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WATSON / 23/10/2013 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-15 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |