Name: |
PHILMAR INVESTMENTS LIMITED
PHILMAR INVESTMENTS LTD |
Address: | 1 PARKVIEW COURT, ST PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ |
Incorporation Date: | 2002-08-07 |
date | name | form type |
2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-13 | CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES | CS01 |
2021-08-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES | CS01 |
2020-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | CS01 |
2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
2019-09-09 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | CS01 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-18 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | CS01 |
2017-05-19 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-19 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-03-30 | 30/03/16 FULL LIST | AR01 |
2015-04-15 | 15/04/15 FULL LIST | AR01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-20 | 20/05/14 FULL LIST | AR01 |
2014-09-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-28 | 27/06/13 FULL LIST | AR01 |
2013-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THORPE / 01/07/2013 | CH01 |
2013-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-03-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-07-27 | 18/07/12 FULL LIST | AR01 |
2012-07-27 | APPOINTMENT TERMINATED, SECRETARY SUZAN BRIDGE | TM02 |
2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | 18/07/11 FULL LIST | AR01 |
2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | 30/09/09 STATEMENT OF CAPITAL GBP 100 | SH01 |
2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY THORPE / 01/04/2010 | CH01 |
2010-08-19 | 07/08/10 FULL LIST | AR01 |
2009-08-20 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
2009-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2008-01-15 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363s |
2008-10-22 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | 363a |
2008-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2007-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-10-18 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM:2-4 KIPPING LANETHORNTONBRADFORDWEST YORKSHIRE BD13 3EL | 287 |
2006-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-10-04 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363s |
2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-03 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:BRITANNIC HOUSE, 47 ALBERT ROADCOLNELANCASHIREBB8 0BP | 287 |
2004-06-18 | DIRECTOR RESIGNED | 288b |
2004-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-24 | NEW DIRECTOR APPOINTED | 288a |
2004-06-18 | NEW SECRETARY APPOINTED | 288a |
2004-08-23 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
2003-10-27 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | 363s |
2002-10-28 | DIRECTOR RESIGNED | 288b |
2002-08-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-12 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | 225 |
2002-10-28 | NEW DIRECTOR APPOINTED | 288a |
2002-10-28 | NEW SECRETARY APPOINTED | 288a |
2002-10-28 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 07:01:06