About

Registered Number: 05329502
Date of Incorporation: 11/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O M J Crocker & Associates Burlington House, Old Christchurch Road, Bournemouth, Dorset, BH1 2HZ

 

Having been setup in 2005, Phase 45 Ltd are based in Bournemouth, Dorset, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHEA, Ann-Mari 08 March 2019 - 1
SHEA, Philip Christopher 11 January 2005 18 March 2019 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 24 October 2019
AP03 - Appointment of secretary 18 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
CS01 - N/A 25 February 2019
PSC01 - N/A 11 February 2019
AP01 - Appointment of director 11 February 2019
PSC04 - N/A 11 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 13 January 2015
CERTNM - Change of name certificate 04 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 23 August 2012
CH01 - Change of particulars for director 31 May 2012
AD01 - Change of registered office address 31 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 27 August 2010
AD01 - Change of registered office address 27 August 2010
AA - Annual Accounts 29 July 2010
AD01 - Change of registered office address 09 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 31 October 2009
AD01 - Change of registered office address 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 21 October 2009
AD01 - Change of registered office address 21 October 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 18 January 2008
RESOLUTIONS - N/A 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2007
123 - Notice of increase in nominal capital 05 December 2007
MEM/ARTS - N/A 26 November 2007
CERTNM - Change of name certificate 20 November 2007
AA - Annual Accounts 19 November 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 07 July 2006
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
NEWINC - New incorporation documents 11 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.