| Name: |
J.PHILLIPS & SONS LIMITED
PORTFOLIO BESPOKE LTD |
| Address: | ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1AH |
| Incorporation Date: | 1972-04-26 |
| date | name | form type |
| 2019-05-07 | FIRST GAZETTE | GAZ1 |
| 2019-07-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-01 | COMPANY NAME CHANGED J.PHILLIPS & SONS LIMITEDCERTIFICATE ISSUED ON 01/05/18 | CERTNM |
| 2017-12-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-12-12 | FIRST GAZETTE | GAZ1 |
| 2017-12-14 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | CS01 |
| 2016-02-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | TM01 |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2016-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM17 FOREST DRIVEWESTHOUGHTONBOLTONBL5 3DHENGLAND | AD01 |
| 2016-02-08 | REGISTRATION OF A CHARGE / CHARGE CODE 010516140001 | MR01 |
| 2016-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROMWELLINGTON SAWMILLWELLINGTON STREETWESTHOUGHTONBOLTONBL5 3YW | AD01 |
| 2016-02-08 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS | TM01 |
| 2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROMWOODHEAD HOUSE 44 - 46 MARKET STREETHYDECHESHIRESK14 1AHENGLAND | AD01 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | DIRECTOR APPOINTED MR PAUL NORRIS | AP01 |
| 2016-02-08 | APPOINTMENT TERMINATED, DIRECTOR VALERIE PHILLIPS | TM01 |
| 2016-02-08 | APPOINTMENT TERMINATED, SECRETARY LYNN PHILLIPS | TM02 |
| 2015-07-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | 18/09/15 FULL LIST | AR01 |
| 2014-09-18 | 18/09/14 FULL LIST | AR01 |
| 2014-07-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 18/09/13 FULL LIST | AR01 |
| 2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 18/09/12 FULL LIST | AR01 |
| 2012-07-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS | TM01 |
| 2011-09-19 | 18/09/11 FULL LIST | AR01 |
| 2011-07-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 18/09/2010 | CH01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 18/09/2010 | CH01 |
| 2010-05-28 | APPOINTMENT TERMINATED, SECRETARY VALERIE PHILLIPS | TM02 |
| 2010-07-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 18/09/10 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PHILLIPS / 18/09/2010 | CH01 |
| 2010-05-28 | SECRETARY APPOINTED LYNN PHILLIPS | AP03 |
| 2009-09-18 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-09-19 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AAMD |
| 2006-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-05 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM:308 DEANE CHURCH LANEBOLTONBL3 4EU | 287 |
| 2005-10-03 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-21 | AD 09/06/04---------£ SI 400@1=400£ IC 1600/2000 | 88(2)R |
| 2004-09-28 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-21 | £ NC 3000/400009/06/0 | RES04 |
| 2004-06-21 | NC INC ALREADY ADJUSTED09/06/04 | 123 |
| 2004-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-25 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-09-24 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-09-28 02:51:10