Phillips Build Ltd was founded on 16 June 1988, 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 organisation. This business has 2 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Trevor Gordon | 07 February 2012 | - | 1 |
KEARVELL, Brian John | N/A | 07 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 02 May 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 24 June 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AP01 - Appointment of director | 25 November 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA01 - Change of accounting reference date | 03 September 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AUD - Auditor's letter of resignation | 12 April 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA01 - Change of accounting reference date | 29 January 2013 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AP03 - Appointment of secretary | 07 February 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
AA - Annual Accounts | 11 June 2009 | |
363a - Annual Return | 10 February 2009 | |
395 - Particulars of a mortgage or charge | 06 August 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 03 December 2007 | |
AA - Annual Accounts | 16 March 2007 | |
363s - Annual Return | 17 February 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 31 January 2005 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 17 February 2003 | |
AA - Annual Accounts | 11 February 2003 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 31 January 2002 | |
AA - Annual Accounts | 30 April 2001 | |
363s - Annual Return | 14 March 2001 | |
AA - Annual Accounts | 10 May 2000 | |
363s - Annual Return | 28 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 29 May 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 21 March 1997 | |
363s - Annual Return | 01 February 1997 | |
395 - Particulars of a mortgage or charge | 28 January 1997 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 27 April 1995 | |
363s - Annual Return | 06 February 1995 | |
AA - Annual Accounts | 14 March 1994 | |
363s - Annual Return | 11 February 1994 | |
AA - Annual Accounts | 14 June 1993 | |
363s - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 02 June 1992 | |
363s - Annual Return | 01 February 1992 | |
AA - Annual Accounts | 19 April 1991 | |
363a - Annual Return | 16 April 1991 | |
288 - N/A | 30 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1990 | |
AA - Annual Accounts | 02 March 1990 | |
363 - Annual Return | 02 March 1990 | |
395 - Particulars of a mortgage or charge | 19 January 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1990 | |
SA - Shares agreement | 09 November 1989 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 09 November 1989 | |
88(2)P - N/A | 06 November 1989 | |
395 - Particulars of a mortgage or charge | 23 June 1989 | |
395 - Particulars of a mortgage or charge | 23 June 1989 | |
395 - Particulars of a mortgage or charge | 23 June 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 June 1989 | |
395 - Particulars of a mortgage or charge | 14 April 1989 | |
395 - Particulars of a mortgage or charge | 14 April 1989 | |
288 - N/A | 07 April 1989 | |
RESOLUTIONS - N/A | 10 October 1988 | |
123 - Notice of increase in nominal capital | 04 October 1988 | |
RESOLUTIONS - N/A | 29 September 1988 | |
288 - N/A | 29 September 1988 | |
287 - Change in situation or address of Registered Office | 29 September 1988 | |
CERTNM - Change of name certificate | 18 August 1988 | |
CERTNM - Change of name certificate | 18 August 1988 | |
NEWINC - New incorporation documents | 16 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 October 2009 | Outstanding |
N/A |
Legal charge | 04 August 2008 | Outstanding |
N/A |
Legal charge | 29 November 2007 | Outstanding |
N/A |
Legal charge | 22 January 1997 | Outstanding |
N/A |
Legal charge | 15 January 1990 | Outstanding |
N/A |
Legal charge | 19 June 1989 | Fully Satisfied |
N/A |
Legal charge | 19 June 1989 | Fully Satisfied |
N/A |
Legal charge | 19 June 1989 | Outstanding |
N/A |
Legal charge | 04 April 1989 | Outstanding |
N/A |
Legal charge | 04 April 1989 | Fully Satisfied |
N/A |