Phaeton Services Ltd was established in 2003. The current directors of this organisation are Bradshaw, Justin, Bradshaw, Peter, Griffith, Paul. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Peter | 28 October 2003 | - | 1 |
GRIFFITH, Paul | 28 October 2003 | 05 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Justin | 05 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
TM02 - Termination of appointment of secretary | 05 February 2019 | |
AP03 - Appointment of secretary | 05 February 2019 | |
PSC04 - N/A | 18 October 2018 | |
PSC07 - N/A | 08 October 2018 | |
PSC01 - N/A | 08 October 2018 | |
CS01 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
AA - Annual Accounts | 11 April 2018 | |
CS01 - N/A | 05 December 2017 | |
AAMD - Amended Accounts | 26 October 2017 | |
AA - Annual Accounts | 23 August 2017 | |
AD01 - Change of registered office address | 18 January 2017 | |
CS01 - N/A | 01 November 2016 | |
AD01 - Change of registered office address | 25 April 2016 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 30 October 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
AA - Annual Accounts | 06 September 2015 | |
AR01 - Annual Return | 10 November 2014 | |
CH01 - Change of particulars for director | 10 November 2014 | |
CH01 - Change of particulars for director | 10 November 2014 | |
CH03 - Change of particulars for secretary | 10 November 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AD01 - Change of registered office address | 22 November 2011 | |
AD01 - Change of registered office address | 22 November 2011 | |
MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 04 November 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 11 November 2008 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2007 | |
AA - Annual Accounts | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363a - Annual Return | 28 October 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 18 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2004 | |
225 - Change of Accounting Reference Date | 26 August 2004 | |
287 - Change in situation or address of Registered Office | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
NEWINC - New incorporation documents | 28 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 October 2011 | Outstanding |
N/A |
Debenture | 01 June 2005 | Outstanding |
N/A |