| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-15 |
delete partner_pages_linkeddomain dorma.com |
| 2019-11-15 |
delete partner_pages_linkeddomain lorient.com |
| 2019-11-15 |
delete partner_pages_linkeddomain primalite.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain accesshardware.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain armacmartin.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain astradoorcontrols.com |
| 2019-11-15 |
insert partner_pages_linkeddomain atlantichandles.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain axim.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain banham.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain borglocks.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain dormakaba.com |
| 2019-11-15 |
insert partner_pages_linkeddomain exitex.com |
| 2019-11-15 |
insert partner_pages_linkeddomain geze.com |
| 2019-11-15 |
insert partner_pages_linkeddomain hafele.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain karcher-design.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain kirkpatrick.co.uk |
| 2019-11-15 |
insert partner_pages_linkeddomain lorientuk.com |
| 2019-11-15 |
insert partner_pages_linkeddomain orno.co.uk |
| 2019-10-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRITPAL SINGH JAGDEV / 31/08/2019 |
| 2019-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAVJIT SINGH JAGDEV / 31/08/2019 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN SINGH JAGDEV |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVJIT SINGH JAGDEV |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARVJEET KAUR JAGDEV |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RAJAN SINGH JAGDEV |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARVJEET KAUR JAGDEV |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR RAVJIT SINGH JAGDEV |
| 2017-02-07 |
delete otherexecutives Jack Jagdev |
| 2017-02-07 |
delete sales_emails sa..@phoneixsalesltd.co.uk |
| 2017-02-07 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-02-07 |
delete email ja..@phoenixsalesltd.co.uk |
| 2017-02-07 |
delete email sa..@phoneixsalesltd.co.uk |
| 2017-02-07 |
delete index_pages_linkeddomain carlisledesigngroup.com |
| 2017-02-07 |
delete index_pages_linkeddomain eurospec.co.uk |
| 2017-02-07 |
delete index_pages_linkeddomain frelan.co.uk |
| 2017-02-07 |
delete index_pages_linkeddomain hoppe.co.uk |
| 2017-02-07 |
delete index_pages_linkeddomain m-marcus.com |
| 2017-02-07 |
delete index_pages_linkeddomain zoohardware.co.uk |
| 2017-02-07 |
delete person Jack Jagdev |
| 2017-02-07 |
delete phone +44 (0) 7506 757736 |
| 2017-02-07 |
insert contact_pages_linkeddomain designer-websites.co.uk |
| 2017-02-07 |
insert index_pages_linkeddomain designer-websites.co.uk |
| 2017-02-07 |
insert phone 020 8819 5533 |
| 2017-02-07 |
update robots_txt_status www.phoenixsalesltd.co.uk: 404 => 200 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete index_pages_linkeddomain handlehardware.com |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-18 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
insert index_pages_linkeddomain handlehardware.com |
| 2015-05-09 |
insert index_pages_linkeddomain zoohardware.co.uk |
| 2015-01-07 |
delete address UNIT 14 DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX ENGLAND RM10 7FD |
| 2015-01-07 |
insert address UNIT 14 DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX RM10 7FD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-15 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-26 |
delete address Thompson Close, Ilford, Essex IG1 1TY |
| 2014-11-26 |
delete contact_pages_linkeddomain google.com |
| 2014-11-26 |
insert address Unit 14, Dagenham Business Centre, 123 Rainham Road North, Dagenham, Essex RM10 7FD |
| 2014-11-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-11-26 |
update primary_contact Thompson Close,
Ilford, Essex
IG1 1TY => Unit 14, Dagenham Business Centre,
123 Rainham Road North,
Dagenham, Essex
RM10 7FD |
| 2014-11-07 |
delete address UNIT 15 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY |
| 2014-11-07 |
insert address UNIT 14 DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX ENGLAND RM10 7FD |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
UNIT 15 REDBRIDGE ENTERPRISE CENTRE
THOMPSON CLOSE
ILFORD
ESSEX
IG1 1TY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070804580002 |
| 2014-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070804580001 |
| 2013-12-07 |
delete address UNIT 15 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX UNITED KINGDOM IG1 1TY |
| 2013-12-07 |
insert address UNIT 15 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
UNIT 15 REDBRISDGE ENTERPRISE CENTRE THOMPSON CLOSE
ILFORD
ESSEX
IG1 1TY |
| 2010-11-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH JAGDEV / 22/11/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH JAGDEV / 01/01/2010 |
| 2009-12-17 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2009-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2009 FROM
33 REGAL HOUSE
ROYAL CRESCENT
ILFORD
ESSEX
IG2 7JY
UNITED KINGDOM |
| 2009-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |