A.W. Phoenix & Sons Ltd was founded on 31 March 2004 and has its registered office in Brothertoft Boston, Lincolnshire. Phoenix, Catherine Margaret, Phoenix, Geoffrey David, Phoenix, Myrtle Marina, Phoenix, Geoffrey Norman are the current directors of A.W. Phoenix & Sons Ltd. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHOENIX, Catherine Margaret | 31 March 2004 | - | 1 |
PHOENIX, Geoffrey David | 31 March 2004 | - | 1 |
PHOENIX, Myrtle Marina | 15 April 2004 | - | 1 |
PHOENIX, Geoffrey Norman | 15 April 2004 | 06 September 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH01 - Change of particulars for director | 13 April 2015 | |
CH03 - Change of particulars for secretary | 13 April 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 23 October 2012 | |
SH01 - Return of Allotment of shares | 25 April 2012 | |
AR01 - Annual Return | 18 April 2012 | |
RESOLUTIONS - N/A | 10 January 2012 | |
SH01 - Return of Allotment of shares | 10 January 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 20 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 17 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 14 December 2007 | |
363a - Annual Return | 08 May 2007 | |
RESOLUTIONS - N/A | 13 April 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 04 April 2006 | |
353 - Register of members | 04 April 2006 | |
225 - Change of Accounting Reference Date | 04 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 25 May 2005 | |
225 - Change of Accounting Reference Date | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
287 - Change in situation or address of Registered Office | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
NEWINC - New incorporation documents | 31 March 2004 |