About

Registered Number: 04019603
Date of Incorporation: 22/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 31 Museum Street, London, WC1A 1LH

 

Based in London, Richard Phillips Ltd was registered on 22 June 2000, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Phillips, Reilly Fiona, Phillips, Richard Clarke at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Reilly Fiona 22 June 2000 - 1
PHILLIPS, Richard Clarke 22 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 08 April 2020
CH01 - Change of particulars for director 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CS01 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
PSC04 - N/A 17 June 2019
AAMD - Amended Accounts 12 April 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 04 July 2018
MR01 - N/A 10 May 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 01 March 2016
CH01 - Change of particulars for director 20 October 2015
CH03 - Change of particulars for secretary 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 13 February 2012
MG01 - Particulars of a mortgage or charge 12 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 06 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 16 April 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 16 April 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
287 - Change in situation or address of Registered Office 06 January 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 18 July 2001
225 - Change of Accounting Reference Date 11 April 2001
287 - Change in situation or address of Registered Office 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2018 Outstanding

N/A

Debenture 10 August 2011 Outstanding

N/A

Mortgage 17 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.