Having been setup in 1993, Phoneland Ltd are based in Buckinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this company. This company has 3 directors listed as Dean, Stuart, Giddy, Andrew Neil, Giddy, Mark Anthony in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEAN, Stuart | 01 September 2008 | 30 November 2014 | 1 |
GIDDY, Andrew Neil | 01 December 2001 | 09 May 2005 | 1 |
GIDDY, Mark Anthony | 29 August 1997 | 31 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
PSC04 - N/A | 13 February 2020 | |
PSC07 - N/A | 13 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
TM01 - Termination of appointment of director | 09 December 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 31 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 26 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 14 November 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
RESOLUTIONS - N/A | 08 May 2007 | |
363s - Annual Return | 08 May 2007 | |
169 - Return by a company purchasing its own shares | 02 May 2007 | |
AA - Annual Accounts | 20 November 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
287 - Change in situation or address of Registered Office | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
AA - Annual Accounts | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2001 | |
AA - Annual Accounts | 13 September 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 12 February 1999 | |
AA - Annual Accounts | 23 July 1998 | |
363s - Annual Return | 01 February 1998 | |
AUD - Auditor's letter of resignation | 07 October 1997 | |
AUD - Auditor's letter of resignation | 07 October 1997 | |
AA - Annual Accounts | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
288b - Notice of resignation of directors or secretaries | 12 September 1997 | |
287 - Change in situation or address of Registered Office | 05 August 1997 | |
363s - Annual Return | 19 March 1997 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 31 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1994 | |
RESOLUTIONS - N/A | 03 May 1994 | |
123 - Notice of increase in nominal capital | 03 May 1994 | |
288 - N/A | 07 March 1994 | |
288 - N/A | 07 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 March 1994 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
287 - Change in situation or address of Registered Office | 02 December 1993 | |
CERTNM - Change of name certificate | 23 November 1993 | |
NEWINC - New incorporation documents | 21 October 1993 |