PHOENICS - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 4 => 12
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-09-30
2023-12-05 update statutory_documents CURRSHO FROM 30/04/2024 TO 31/12/2023
2023-11-03 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-10-09 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIN DU
2023-10-09 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2023
2023-10-09 update statutory_documents ADOPT ARTICLES 03/10/2023
2023-10-07 update num_mort_outstanding 2 => 0
2023-10-07 update num_mort_satisfied 0 => 2
2023-10-03 update statutory_documents DIRECTOR APPOINTED MR WENJUN TAN
2023-10-03 update statutory_documents SECRETARY APPOINTED MRS JILL PAULINE RAYSS
2023-10-03 update statutory_documents CESSATION OF COLLEN IONA SPALDING AS A PSC
2023-10-03 update statutory_documents CESSATION OF DUDLEY BRIAN SPALDING AS A PSC
2023-10-03 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/10/2023
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN SPALDING
2023-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLLEEN SPALDING
2023-10-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY BRIAN SPALDING
2023-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEN IONA SPALDING
2023-09-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2023
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
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
2023-03-29 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-12 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-02 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN IONA SPALDING / 15/06/2017
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN IONA KING / 15/06/2017
2017-06-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS COLLEEN IONA KING / 15/06/2017
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY SPALDING
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-17 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-16 update statutory_documents 06/06/16 FULL LIST
2016-03-09 delete sales_emails sa..@cham.co.uk
2016-03-09 delete website_emails ph..@cham.co.uk
2016-03-09 delete alias CHAM Limited
2016-03-09 delete email ph..@cham.co.uk
2016-03-09 delete email sa..@cham.co.uk
2016-03-09 delete index_pages_linkeddomain wikipedia.org
2016-03-09 delete person Brian Spalding
2016-03-09 update robots_txt_status www.phoenics.co.uk: 200 => 404
2016-03-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-08-08 delete email ne..@cham.co.uk
2015-07-11 insert email ne..@cham.co.uk
2015-07-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-18 update statutory_documents 06/06/15 FULL LIST
2015-06-13 delete about_pages_linkeddomain ichmt.org
2015-06-13 delete career_pages_linkeddomain ichmt.org
2015-06-13 delete casestudy_pages_linkeddomain ichmt.org
2015-06-13 delete contact_pages_linkeddomain ichmt.org
2015-06-13 delete index_pages_linkeddomain ichmt.org
2015-06-13 delete product_pages_linkeddomain ichmt.org
2015-06-13 delete service_pages_linkeddomain ichmt.org
2015-05-15 insert about_pages_linkeddomain ichmt.org
2015-05-15 insert career_pages_linkeddomain ichmt.org
2015-05-15 insert casestudy_pages_linkeddomain ichmt.org
2015-05-15 insert contact_pages_linkeddomain ichmt.org
2015-05-15 insert index_pages_linkeddomain ichmt.org
2015-05-15 insert product_pages_linkeddomain ichmt.org
2015-05-15 insert service_pages_linkeddomain ichmt.org
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-13 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-20 delete index_pages_linkeddomain londonwildcaretrust.co.uk
2015-01-20 delete index_pages_linkeddomain otrtwickenham.com
2015-01-20 insert contact_pages_linkeddomain linkedin.com
2014-12-22 delete address 406 Kojimachi Intelegent Bldg 4F 3-5-4 Kojimachi Chiyoda-ku Tokyo 102 Japan
2014-12-22 insert address 3-27 Kioi-cho Chiyoda-ku Tokyo 102-0094 Japan
2014-12-22 insert index_pages_linkeddomain londonwildcaretrust.co.uk
2014-12-22 insert index_pages_linkeddomain otrtwickenham.com
2014-09-22 delete about_pages_linkeddomain ozemail.com.au
2014-09-22 delete about_pages_linkeddomain wikipedia.org
2014-09-22 delete career_pages_linkeddomain ozemail.com.au
2014-09-22 delete career_pages_linkeddomain wikipedia.org
2014-09-22 delete casestudy_pages_linkeddomain ozemail.com.au
2014-09-22 delete casestudy_pages_linkeddomain wikipedia.org
2014-09-22 delete contact_pages_linkeddomain ozemail.com.au
2014-09-22 delete contact_pages_linkeddomain wikipedia.org
2014-09-22 delete index_pages_linkeddomain fi.edu
2014-09-22 delete index_pages_linkeddomain ozemail.com.au
2014-09-22 delete product_pages_linkeddomain ozemail.com.au
2014-09-22 delete product_pages_linkeddomain wikipedia.org
2014-09-22 delete service_pages_linkeddomain ozemail.com.au
2014-09-22 delete service_pages_linkeddomain wikipedia.org
2014-07-10 delete about_pages_linkeddomain acfda.org
2014-07-10 delete career_pages_linkeddomain acfda.org
2014-07-10 delete casestudy_pages_linkeddomain acfda.org
2014-07-10 delete contact_pages_linkeddomain acfda.org
2014-07-10 delete index_pages_linkeddomain acfda.org
2014-07-10 delete product_pages_linkeddomain acfda.org
2014-07-10 delete service_pages_linkeddomain acfda.org
2014-07-10 insert about_pages_linkeddomain wikipedia.org
2014-07-10 insert career_pages_linkeddomain wikipedia.org
2014-07-10 insert casestudy_pages_linkeddomain wikipedia.org
2014-07-10 insert contact_pages_linkeddomain wikipedia.org
2014-07-10 insert product_pages_linkeddomain wikipedia.org
2014-07-10 insert service_pages_linkeddomain wikipedia.org
2014-07-07 delete address BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON UNITED KINGDOM SW19 5AU
2014-07-07 insert address BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5AU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-24 update statutory_documents 06/06/14 FULL LIST
2014-05-29 insert about_pages_linkeddomain ozemail.com.au
2014-05-29 insert career_pages_linkeddomain ozemail.com.au
2014-05-29 insert casestudy_pages_linkeddomain ozemail.com.au
2014-05-29 insert contact_pages_linkeddomain ozemail.com.au
2014-05-29 insert index_pages_linkeddomain ozemail.com.au
2014-05-29 insert product_pages_linkeddomain ozemail.com.au
2014-05-29 insert service_pages_linkeddomain ozemail.com.au
2014-03-20 insert about_pages_linkeddomain acfda.org
2014-03-20 insert career_pages_linkeddomain acfda.org
2014-03-20 insert casestudy_pages_linkeddomain acfda.org
2014-03-20 insert contact_pages_linkeddomain acfda.org
2014-03-20 insert index_pages_linkeddomain acfda.org
2014-03-20 insert product_pages_linkeddomain acfda.org
2014-03-20 insert service_pages_linkeddomain acfda.org
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
2014-01-16 delete index_pages_linkeddomain lastchanceanimalrescue.co.uk
2014-01-16 delete index_pages_linkeddomain shhirt.org.uk
2013-12-18 insert index_pages_linkeddomain lastchanceanimalrescue.co.uk
2013-12-18 insert index_pages_linkeddomain shhirt.org.uk
2013-08-24 delete email ci..@cham.co.uk
2013-08-13 insert email ci..@cham.co.uk
2013-08-13 insert index_pages_linkeddomain fi.edu
2013-08-13 insert index_pages_linkeddomain wikipedia.org
2013-07-01 delete address BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 7JH
2013-07-01 insert address BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON UNITED KINGDOM SW19 5AU
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 insert sic_code 62090 - Other information technology service activities
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 7JH
2013-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BAKERY HOUSE 40 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5AU UNITED KINGDOM
2013-06-13 update statutory_documents 06/06/13 FULL LIST
2013-02-07 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-02-04 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2012-12-10 delete alias CHAM ltd
2012-12-10 insert alias CHAM Limited
2012-06-20 update statutory_documents 06/06/12 FULL LIST
2012-01-23 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-08 update statutory_documents 06/06/11 FULL LIST
2011-01-19 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 06/06/10 FULL LIST
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN IONA KING / 01/10/2009
2010-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DUDLEY BRIAN SPALDING / 01/10/2009
2010-07-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS COLLEEN IONA KING / 01/10/2009
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-02 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-26 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-06-28 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-27 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-21 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents £ IC 6673/6423 05/04/05 £ SR 250@1=250
2005-05-12 update statutory_documents £ IC 6923/6673 05/04/05 £ SR 250@1=250
2005-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-11 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-13 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-26 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-28 update statutory_documents £ IC 7115/6923 30/07/01 £ SR 192@1=192
2001-08-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-18 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-06 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-31 update statutory_documents DIRECTOR RESIGNED
1999-07-08 update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-08-21 update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-26 update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-03 update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-06-16 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1994-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-08-16 update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-24 update statutory_documents RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS
1993-06-23 update statutory_documents £ IC 100000/97115 14/05/93 £ SR 2885@1=2885
1993-06-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-05-10 update statutory_documents RES
1992-09-28 update statutory_documents RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-10-04 update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
1990-11-02 update statutory_documents DIRECTOR RESIGNED
1990-08-06 update statutory_documents DIRECTOR RESIGNED
1990-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-15 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-07-19 update statutory_documents DIRECTOR RESIGNED
1988-07-14 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-27 update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
1987-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-08-06 update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85
1974-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION