Name: |
PHILTONIAN RETAIL LIMITED
PHILTONIAN RETAIL LTD |
Address: | 66 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8BH |
Incorporation Date: | 2005-06-25 |
date | name | form type |
2022-02-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-07-20 | FIRST GAZETTE | GAZ1 |
2021-08-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2020-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | CS01 |
2020-09-21 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2020-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM324 GLOUCESTER ROADHORFIELDBRISTOLBS7 8TJENGLAND | AD01 |
2020-03-30 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
2020-06-25 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-03-20 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
2019-06-27 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-03-31 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-03-16 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
2018-02-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EVANS | PSC01 |
2017-03-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-03-24 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2016-03-21 | SAIL ADDRESS CHANGED FROM:CASH CONVERTERS 121 EAST STREETBEDMINSTERBRISTOLBS3 4ER | AD02 |
2016-05-11 | APPOINTMENT TERMINATED, SECRETARY IAN SCANTLEBURY | TM02 |
2016-04-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-02-10 | 10/02/16 FULL LIST | AR01 |
2016-02-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD04 |
2016-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM121 EAST STREETBEDMINSTERBRISTOLBS3 4ER | AD01 |
2016-01-14 | 01/08/15 STATEMENT OF CAPITAL GBP 18 | SH01 |
2016-05-13 | DIRECTOR APPOINTED MRS RACHEL EVANS | AP01 |
2016-05-11 | APPOINTMENT TERMINATED, DIRECTOR IAN SCANTLEBURY | TM01 |
2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-06-16 | 16/06/15 FULL LIST | AR01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-06-16 | 16/06/14 FULL LIST | AR01 |
2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-09 | 16/06/13 FULL LIST | AR01 |
2012-06-26 | 16/06/12 FULL LIST | AR01 |
2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | 16/06/11 FULL LIST | AR01 |
2011-03-02 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-07-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC | AD03 |
2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010 | CH01 |
2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVANS / 16/06/2010 | CH01 |
2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-07-14 | SAIL ADDRESS CREATED | AD02 |
2010-07-14 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS SCANTLEBURY / 16/06/2010 | CH03 |
2010-07-14 | 16/06/10 FULL LIST | AR01 |
2009-06-22 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
2009-04-27 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 26/03/2009 | 288c |
2009-06-22 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN SCANTLEBURY / 22/06/2009 | 288c |
2008-04-17 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-06-23 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-17 | APPOINTMENT TERMINATED DIRECTOR PHILIP EVANS | 288b |
2007-03-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-02 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-26 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
2006-06-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-08-05 | AD 25/06/05---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2005-06-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-20 07:43:58