PHENE LIMITED - History of Changes


DateDescription
2025-01-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-10-29 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-10-16 update statutory_documents APPLICATION FOR STRIKING-OFF
2024-10-11 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-06-19 update statutory_documents CURREXT FROM 31/03/2024 TO 30/06/2024
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-27 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-04-07 delete address STONECROS TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU
2023-04-07 insert address STONECROSS TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2022-11-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM STONECROS TRUMPINGTON HIGH STREET CAMBRIDGE CB2 9SU UNITED KINGDOM
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEOT LIMITED / 01/05/2022
2022-04-07 delete address STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU
2022-04-07 insert address STONECROS TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU
2022-04-07 update registered_address
2022-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE CB2 9SU UNITED KINGDOM
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY GEORGINA AMY STEVENS / 02/03/2022
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY GEORGINA AMY STEVENS / 02/03/2022
2022-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY STEVENS / 02/03/2022
2022-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARY STEVENS / 02/03/2022
2022-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY GEORGINA AMY STEVENS / 02/03/2022
2022-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / FLEOT LIMITED / 02/03/2022
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-04-07 delete address HEYDON LODGE FLINT CROSS NEWMARKET ROAD ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 7PN
2021-04-07 insert address STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU
2021-04-07 update registered_address
2021-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEOT LIMITED
2021-03-02 update statutory_documents CESSATION OF REBECCA MARY STEVENS AS A PSC
2021-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY GEORGINA AMY STEVENS / 19/02/2021
2021-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MARY STEVENS / 19/02/2021
2021-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARY STEVENS / 19/02/2021
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY GEORGINA AMY STEVENS / 19/02/2021
2021-02-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REBECCA MARY STEVENS / 19/02/2021
2021-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM STONECROSS HIGH STREET TRUMPINGTON CAMBRIDGE CB2 9SU UNITED KINGDOM
2021-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM HEYDON LODGE FLINT CROSS NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7PN UNITED KINGDOM
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents DISS40 (DISS40(SOAD))
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-07-31 update statutory_documents FIRST GAZETTE
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-17 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 delete address HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN
2017-08-07 insert address HEYDON LODGE FLINT CROSS NEWMARKET ROAD ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 7PN
2017-08-07 update reg_address_care_of ASHCROFT ANTHONY => null
2017-08-07 update registered_address
2017-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O ASHCROFT ANTHONY HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-07-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-06-10 update statutory_documents 11/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-05-11 => 2015-05-11
2015-07-08 update returns_next_due_date 2015-06-08 => 2016-06-08
2015-06-10 update statutory_documents 11/05/15 FULL LIST
2015-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-17 update statutory_documents DIRECTOR APPOINTED MISS HOLLY GEORGINA AMY STEVENS
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STEVENS
2014-07-07 delete address HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 7PN
2014-07-07 insert address HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 7PN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-11 => 2014-05-11
2014-07-07 update returns_next_due_date 2014-06-08 => 2015-06-08
2014-06-12 update statutory_documents 11/05/14 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-10-07 update accounts_last_madeup_date null => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update account_ref_month 5 => 3
2013-09-06 update accounts_next_due_date 2014-02-11 => 2013-12-31
2013-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28 update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-06-26 insert sic_code 70210 - Public relations and communications activities
2013-06-26 update returns_last_madeup_date null => 2013-05-11
2013-06-26 update returns_next_due_date 2013-06-08 => 2014-06-08
2013-06-22 delete address 2 PHENE STREET LONDON UNITED KINGDOM SW3 5NZ
2013-06-22 insert address HEYDON LODGE NEWMARKET ROAD HEYDON ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 7PN
2013-06-22 update reg_address_care_of null => ASHCROFT ANTHONY
2013-06-22 update registered_address
2013-05-30 update statutory_documents 11/05/13 FULL LIST
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEVENS / 01/01/2013
2013-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MAY STEVENS / 18/02/2013
2013-03-05 update statutory_documents DIRECTOR APPOINTED REBECCA MAY STEVENS
2012-09-27 update statutory_documents SECRETARY APPOINTED REBECCA MARY STEVENS
2012-09-27 update statutory_documents APP SEC 11/05/2012
2012-09-27 update statutory_documents APPROVE & ALOT SHARES 11/05/2012
2012-09-27 update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 2
2012-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 2 PHENE STREET LONDON SW3 5NZ UNITED KINGDOM
2012-05-11 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION