PHILLIPS TYRES SHEPTON MALLET LIMITED

Company number 06772592

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 99.01	(6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 99	(6 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 99	(6 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Mar 2014	SH08	Change of share class name or designation	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove auth cap restrictions 20/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 99	(5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
03 Apr 2013	AD01	Registered office address changed from the Old Mill Park Road Shepton Mallet BA4 5BS on 3 April 2013	(1 page)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
22 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Justin Timothy Phillips on 18 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Christopher John Phillips on 18 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Pamela Margaret Phillips on 18 December 2009	(2 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Dec 2008	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)

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