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DOUG PHILLIPS LIMITED

Company number 05455913

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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)
06 Oct 2016 CH01 Director's details changed for Michael Douglas Ross on 1 August 2016
06 Oct 2016 CH01 Director's details changed for David Adams on 1 August 2016
06 Oct 2016 CH01 Director's details changed for Mark Shorney on 1 August 2016
07 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
06 Jun 2016 TM02 Termination of appointment of Sharon Anne Madden as a secretary on 9 May 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 CH01 Director's details changed for Mark Shorney on 14 August 2015
29 Jul 2015 TM01 Termination of appointment of Sharon Anne Madden as a director on 5 June 2015
28 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
06 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
19 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Nov 2013 TM01 Termination of appointment of Douglas Phillips as a director
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jan 2012 CH01 Director's details changed for Michael Douglas Ross on 11 January 2012
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 288a Director appointed michael douglas ross
20 May 2009 363a Return made up to 18/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008