About

Registered Number: 04738828
Date of Incorporation: 17/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 40 Cranford Road, Tonbridge, Kent, TN10 4HG

 

Phase One Design Ltd was founded on 17 April 2003 and are based in Kent, it's status in the Companies House registry is set to "Active". Hawkins, Fay is listed as a director of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Fay 17 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 29 April 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 12 May 2004
287 - Change in situation or address of Registered Office 06 May 2004
287 - Change in situation or address of Registered Office 04 March 2004
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
RESOLUTIONS - N/A 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
225 - Change of Accounting Reference Date 27 June 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.