- Company Overview for PHILWISE LIMITED (01473790)
- Filing history for PHILWISE LIMITED (01473790)
- People for PHILWISE LIMITED (01473790)
- More for PHILWISE LIMITED (01473790)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
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| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 08 Jan 2013 | TM02 | Termination of appointment of Julie Gilmour as a secretary | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 21 July 2010
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| 29 Jul 2010 | AP01 | Appointment of Mr Richard Alexander Smith as a director | |
| 29 Jul 2010 | AP01 | Appointment of Ms Kimberley Jayne Smith as a director | |
| 22 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Philip Oliver Gould Smith on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Mrs Linda Elizabeth Smith on 1 October 2009 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 12 Jun 2008 | 288a | Director appointed philip smith | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 11 Feb 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 30 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 26 Feb 2007 | 363a | Return made up to 31/12/06; full list of members |