| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-18 => 2023-05-18 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-18 => 2025-02-18 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-04-07 |
delete address 15 BRANTWOOD ROAD WEMBDON BRIDGWATER ENGLAND TA6 7PS |
| 2023-04-07 |
insert address 7 EAST GROVE ROAD EXETER ENGLAND EX2 4LX |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-18 => 2022-05-18 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-18 => 2024-02-18 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 18/05/22 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
15 BRANTWOOD ROAD
WEMBDON
BRIDGWATER
TA6 7PS
ENGLAND |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE COLETTE DINNES / 15/09/2022 |
| 2022-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE COLETTE DINNES / 15/09/2022 |
| 2022-08-07 |
delete address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA |
| 2022-08-07 |
insert address 15 BRANTWOOD ROAD WEMBDON BRIDGWATER ENGLAND TA6 7PS |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
115 SOUTH ROAD
TAUNTON
SOMERSET
TA1 3EA |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE COLETTE DINNES / 22/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE COLETTE DINNES / 22/07/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-05-18 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-18 => 2023-02-18 |
| 2022-02-01 |
update statutory_documents 18/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2021-12-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2021-12-07 |
delete sic_code 69203 - Tax consultancy |
| 2021-12-07 |
insert sic_code 74990 - Non-trading company |
| 2021-12-07 |
update account_ref_day 28 => 18 |
| 2021-12-07 |
update account_ref_month 2 => 5 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-18 |
| 2021-10-26 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 18/05/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert company_previous_name PHILLIPS DINNES LIMITED |
| 2021-06-07 |
update name PHILLIPS DINNES LIMITED => MCGUIRE LIMITED |
| 2021-05-31 |
update statutory_documents COMPANY NAME CHANGED PHILLIPS DINNES LIMITED
CERTIFICATE ISSUED ON 31/05/21 |
| 2020-12-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2020-12-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-08-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-10 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PHILLIPS |
| 2016-05-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-12 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 115 SOUTH ROAD TAUNTON SOMERSET ENGLAND TA1 3EA |
| 2013-11-07 |
insert address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-29 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-10-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 20/10/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
LYDDONS, NAILSBOURNE
TAUNTON
SOMERSET
TA2 8AF |
| 2011-03-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE COLETTE DINNES / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUPERT PHILLIPS / 21/10/2009 |
| 2009-03-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |