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SPHILLIPS1 LTD

Company number 02308270

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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)
28 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 4	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AD03	Register(s) moved to registered inspection location Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH	View PDF Register(s) moved to registered inspection location Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD02	Register inspection address has been changed to Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH	View PDF Register inspection address has been changed to Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 4	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	SH02	Sub-division of shares on 19 December 2011	View PDF Sub-division of shares on 19 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 4 isssued £1 ord shares into 40 ord shares of £0.10 each 19/12/2011	View PDF Resolutions RES13 ‐ Sub divide 4 isssued £1 ord shares into 40 ord shares of £0.10 each 19/12/2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	TM01	Termination of appointment of Daniel Hook as a director	View PDF Termination of appointment of Daniel Hook as a director - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH03	Secretary's details changed for Mrs Marion Catherine Phillips on 25 January 2010	View PDF Secretary's details changed for Mrs Marion Catherine Phillips on 25 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Mr Stephen James Phillips on 25 January 2010	View PDF Director's details changed for Mr Stephen James Phillips on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Daniel James Hook on 25 January 2010	View PDF Director's details changed for Mr Daniel James Hook on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
17 Jan 2008	363a	Return made up to 15/01/08; full list of members	View PDF Return made up to 15/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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