(CERTNM) Company name changed r m phipps & co LIMITEDcertificate issued on 12/10/23
filed on: 12th, October 2023
| change of name
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 12th October 2023
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st August 2021 to 31st December 2021
filed on: 8th, January 2022
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 9th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 10th December 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 10th December 2020. New Address: 18 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE. Previous address: Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(TM02) 10th December 2020 - the day secretary's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) 10th December 2020 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th December 2020
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 14th, January 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 15th, January 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 22nd July 2016
filed on: 12th, August 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 14th, March 2016
| resolution
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 14th February 2016: 1.00 GBP
filed on: 14th, March 2016
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th August 2015 with full list of members
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 5th August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 20th September 2013
filed on: 20th, September 2013
| address
|
Free Download
(1 page)
|
(CH01) On 5th August 2013 director's details were changed
filed on: 20th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 5th August 2013 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th August 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th August 2011 with full list of members
filed on: 10th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 3rd, March 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 5th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 17th, February 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 12th August 2009 with shareholders record
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 14th August 2008 with shareholders record
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 14th August 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 14th August 2007 with shareholders record
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 5th September 2006 with shareholders record
filed on: 5th, September 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2005
filed on: 15th, June 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2004
filed on: 13th, May 2005
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 19th August 2004 with shareholders record
filed on: 19th, August 2004
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return up to 19th August 2004 with shareholders record
filed on: 19th, August 2004
| annual return
|
Free Download
(5 pages)
|
(288a) On 26th August 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 26th August 2003 New secretary appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 26th August 2003 New director appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
(288a) On 26th August 2003 New director appointed
filed on: 26th, August 2003
| officers
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2003
| incorporation
|
Free Download
(12 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 19th, August 2003
| incorporation
|
Free Download
(12 pages)
|
(288b) On 15th August 2003 Director resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On 15th August 2003 Secretary resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On 15th August 2003 Secretary resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
(288b) On 15th August 2003 Director resigned
filed on: 15th, August 2003
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed r m phipps & cocertificate issued on 12/08/03
filed on: 12th, August 2003
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed r m phipps & cocertificate issued on 12/08/03
filed on: 12th, August 2003
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(16 pages)
|