About

Registered Number: 02696302
Date of Incorporation: 12/03/1992 (33 years ago)
Company Status: Active
Registered Address: Kingsbrook House, 7 Kingsway, Bedford, Bedfordshire, MK42 9BA

 

Phillips Planning Services Ltd was founded on 12 March 1992 and are based in Bedford. Phillips, John Charles Edward, Cakebread, Susan Ann, Harding, Anthony, John, Susan Lynette, Phillips, Yvonne Anne are the current directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, John Charles Edward 27 March 1992 - 1
PHILLIPS, Yvonne Anne 27 March 1992 19 February 2007 1
Secretary Name Appointed Resigned Total Appointments
CAKEBREAD, Susan Ann 27 March 1992 16 September 1998 1
HARDING, Anthony 16 September 1998 30 October 2006 1
JOHN, Susan Lynette 01 November 2006 26 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 19 March 2020
MR04 - N/A 13 January 2020
MR04 - N/A 13 January 2020
AA - Annual Accounts 25 July 2019
CH01 - Change of particulars for director 29 May 2019
CS01 - N/A 27 March 2019
TM02 - Termination of appointment of secretary 22 February 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 August 2017
MR01 - N/A 16 May 2017
CS01 - N/A 15 March 2017
AA01 - Change of accounting reference date 09 December 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 13 April 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 27 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 06 May 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 31 July 2009
DISS40 - Notice of striking-off action discontinued 23 June 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 04 May 2007
363s - Annual Return 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363s - Annual Return 11 May 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 03 February 2005
RESOLUTIONS - N/A 03 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2004
123 - Notice of increase in nominal capital 03 June 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 12 February 2003
AUD - Auditor's letter of resignation 04 October 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 03 April 2001
AA - Annual Accounts 12 January 2001
287 - Change in situation or address of Registered Office 24 August 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 17 December 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 11 April 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 13 March 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 14 March 1994
288 - N/A 21 June 1993
287 - Change in situation or address of Registered Office 20 May 1993
363s - Annual Return 18 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
288 - N/A 17 March 1992
NEWINC - New incorporation documents 12 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.