S.J.Phillips Ltd was founded on 22 December 1961 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 3 directors. The company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTON, Martin Solomon | N/A | 31 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HISCOCKS, Graham Robert | 26 February 2018 | - | 1 |
| TETTMAR, David Malcolm | N/A | 26 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| MR01 - N/A | 02 April 2019 | |
| CS01 - N/A | 28 January 2019 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH01 - Change of particulars for director | 08 October 2018 | |
| CH03 - Change of particulars for secretary | 08 October 2018 | |
| PSC05 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP03 - Appointment of secretary | 02 March 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR01 - N/A | 21 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 August 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AUD - Auditor's letter of resignation | 06 May 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| SH03 - Return of purchase of own shares | 25 March 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| MISC - Miscellaneous document | 04 August 2010 | |
| SH03 - Return of purchase of own shares | 28 April 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 169 - Return by a company purchasing its own shares | 03 July 2008 | |
| RESOLUTIONS - N/A | 19 June 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 169 - Return by a company purchasing its own shares | 16 November 2007 | |
| RESOLUTIONS - N/A | 17 October 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363s - Annual Return | 09 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 169 - Return by a company purchasing its own shares | 16 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| AUD - Auditor's letter of resignation | 16 March 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2000 | |
| AA - Annual Accounts | 06 May 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 08 May 1997 | |
| RESOLUTIONS - N/A | 19 March 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 25 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 14 November 1991 | |
| 363x - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 24 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 288 - N/A | 06 March 1989 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 06 November 1987 | |
| 395 - Particulars of a mortgage or charge | 29 October 1987 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| AA - Annual Accounts | 18 October 1982 | |
| NEWINC - New incorporation documents | 22 December 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 13 April 2016 | Outstanding |
N/A |
| Legal charge | 20 October 1987 | Fully Satisfied |
N/A |
