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