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PHILLIPS DIRECT LIMITED

Company number 01794730

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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)
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100,000
09 Jan 2014 CH01 Director's details changed for Ms Heather Phillips on 9 January 2014
29 May 2013 MR01 Registration of charge 017947300005
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 AP01 Appointment of Ms Heather Phillips as a director
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
10 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 05/04/09; full list of members
15 Apr 2009 353 Location of register of members
10 Jun 2008 363a Return made up to 05/04/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 05/04/07; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 May 2006 363s Return made up to 05/04/06; full list of members
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288b Secretary resigned;director resigned