About

Registered Number: 01553504
Date of Incorporation: 27/03/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: PHASE ONE, 65 Stockton Road, Darlington, County Durham, DL1 2RZ

 

Founded in 1981, Phase One Records Ltd are based in County Durham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEAD, Michael 25 October 2005 - 1
STEAD, Joan N/A 15 May 2008 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 25 November 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 19 December 2010
CH01 - Change of particulars for director 19 December 2010
AD01 - Change of registered office address 19 December 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
AA - Annual Accounts 13 November 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 21 December 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 10 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 24 December 2001
363s - Annual Return 14 December 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 21 December 1999
287 - Change in situation or address of Registered Office 20 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 05 November 1996
AA - Annual Accounts 13 February 1996
287 - Change in situation or address of Registered Office 28 December 1995
363s - Annual Return 28 December 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 19 December 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 30 September 1992
363b - Annual Return 05 June 1992
AA - Annual Accounts 12 March 1992
RESOLUTIONS - N/A 04 June 1991
RESOLUTIONS - N/A 04 June 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
363 - Annual Return 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
363 - Annual Return 24 October 1986
AA - Annual Accounts 20 August 1986
AA - Annual Accounts 18 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.