PHOENIX WILEY LIMITED


Registered number: 05008966
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Name: PHOENIX WILEY LIMITED
PHOENIX WILEY LTD
Address: 16A LAWRENCE GROVE, BRISTOL, GLOUCESTERSHIRE, ENGLAND, BS9 4ED
Incorporation Date: 2004-01-07

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES CS01
2022-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-04 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES CS01
2020-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-22 REGISTERED OFFICE CHANGED ON 22/11/2019 FROMC/O GARETH WILEY86 ROSEBANK HOLYPORT ROADLONDONSW6 6LJ AD01
2019-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 01/11/2019 CH01
2019-11-22 PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 09/01/2019 PSC04
2019-12-05 PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 01/11/2019 PSC04
2019-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 09/01/2019 CH01
2019-12-05 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES CS01
2019-11-22 PSC'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 09/01/2019 PSC04
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-25 SAIL ADDRESS CHANGED FROM:COBURG HOUSE 1 COBURG STREETGATESHEADTYNE AND WEARNE8 1NSENGLAND AD02
2019-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 09/01/2019 CH01
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-26 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-11 22/11/15 FULL LIST AR01
2016-11-22 SAIL ADDRESS CREATED AD02
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-05 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-11-22 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2016-11-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC AD03
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-15 22/11/13 FULL LIST AR01
2014-12-05 22/11/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-28 REGISTERED OFFICE CHANGED ON 28/11/2014 FROMLION HOUSE RED LION STREETLONDONWC1R 4GB AD01
2013-10-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-28 22/11/12 FULL LIST AR01
2013-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID BRADSHAW WILEY / 22/11/2012 CH01
2013-02-20 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM66 CHILTERN STREETLONDONW1U 4JT AD01
2012-05-01 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-02-01 07/01/11 FULL LIST AR01
2011-11-23 22/11/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-14 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM101 WIGMORE STREETLONDONW1U 1QUUNITED KINGDOM AD01
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-12-20 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM65 DUKE STREETLONDONW1K 5NT AD01
2010-02-23 07/01/10 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-24 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 APPOINTMENT TERMINATED SECRETARY WINGRAVE YEATS AGENTS LIMITED 288b
2008-04-14 DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILEY / 08/04/2008 288c
2008-02-15 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION FULL AA
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-01-30 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363s
2006-01-10 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363s
2005-03-24 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363a
2005-03-24 REGISTERED OFFICE CHANGED ON 24/03/05 FROM:C/O THURSTON WATTS & CO39-41 NORTH ROADLONDONN7 9DP 287
2005-02-22 SECRETARY RESIGNED 288b
2005-02-22 NEW SECRETARY APPOINTED 288a
2005-11-24 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225
2005-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-12-17 DIRECTOR RESIGNED 288b

Last update: 2024-09-29 23:01:57