| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN KIRKHAM |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-09-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-31 |
update robots_txt_status www.phoenixnetworks.co.uk: 404 => 200 |
| 2016-12-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-03 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-02-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address PHOENIX HOUSE CONDOR ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE ENGLAND DE7 4RE |
| 2015-06-08 |
insert address PHOENIX HOUSE CONDOR ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RE |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-06 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
delete address PHOENIX HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA |
| 2015-02-07 |
insert address PHOENIX HOUSE CONDOR ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE ENGLAND DE7 4RE |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
PHOENIX HOUSE MERLIN WAY
QUARRY HILL INDUSTRIAL ESTATE
ILKESTON
DERBYSHIRE
DE7 4RA |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033537650003 |
| 2014-11-08 |
delete person Jonathan Ball |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HATELEY |
| 2014-07-07 |
delete address PHOENIX HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA |
| 2014-07-07 |
insert address PHOENIX HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-06 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
insert person Jonathan Ball |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-30 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents SECOND FILING WITH MUD 16/04/12 FOR FORM AR01 |
| 2012-04-19 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE PEARSON / 15/04/2011 |
| 2011-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEE PEARSON / 15/04/2011 |
| 2010-08-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 01/04/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN HATELEY |
| 2010-03-10 |
update statutory_documents SECRETARY APPOINTED MARTIN LEE PEARSON |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA JONES |
| 2009-08-14 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2009-07-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, PHOENIX HOUSE MERLIN WAY, QUARRY HILL INDUTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 5RH |
| 2009-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BROWN |
| 2009-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED VANESSA ALISON JONES |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MILLS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN PEARSON |
| 2008-08-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PEARSON / 01/08/2008 |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK EDGLEY |
| 2008-08-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
UNIT W29 LENTON BUSINESS CENTRE, LENTON BOULEVARD, NOTTINGHAM, NG7 2BY |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
10 WATERLOO ROAD, LINBY, NOTTINGHAM, NOTTINGHAMSHIRE NG15 8GX |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
63 CRANWELL ROAD, STRELLEY, NOTTINGHAM, NOTTINGHAMSHIRE NG8 8NQ |
| 1997-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM:
63 CRANWELL ROAD, STRELLY, NOTTINGHAM, NG8 6NQ |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
3RD FLOOR, 124-130 TABERNACLE STREET, LONDON, EC2A 4SD |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |