PHILLIPS & SON (ALTON) LIMITED
Company number 00247416 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 18 Feb 2026 | Change of details for Mrs Katie Anne Ormond as a person with significant control on 2016-04-29 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Satisfaction of charge 26 in full · 1 page | View document |
| 14 Aug 2025 | Satisfaction of charge 30 in full · 2 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 17 Mar 2025 | Register inspection address has been changed from 5 New Barn Lane Alton Hampshire GU34 2RU England to Trelowen, 4 Ham Field Daymer Lane Trebetherick Wadebridge Cornwall PL27 6EZ · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr John Philip Ormond on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Director's details changed for Anne Dorothy Mary Ormond on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Secretary's details changed for Mr John Philip Ormond on 2024-04-23 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 29 in full · 2 pages | View document |
| 10 Jul 2023 | Satisfaction of charge 002474160032 in full · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Dec 2022 | Satisfaction of charge 28 in full · 1 page | View document |
| 6 Dec 2022 | Satisfaction of charge 002474160031 in full · 1 page | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 2 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 17 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002474160033 | View document |
| 15 Dec 2019 | ADOPT ARTICLES 26/11/2019 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Jan 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM WEST BARN HINDON SALISBURY SP3 5TA ENGLAND | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MRS KATIE ANNE DINMORE | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MRS GILLIAN LOUISE ORMOND | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002474160033 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 2 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002474160032 | View document |
| 28 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 002474160031 | View document |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Dec 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 9 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 9 pages | View document |
| 2 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Jul 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 5076 | View document |
| 25 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 29 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 7 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 16 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 16 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY MARY ORMOND / 01/11/2009 · 2 pages | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/01/2008 · 2 pages | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM SUITE A, GOSTREY HOUSE UNION ROAD FARNHAM SURREY GU9 7PT | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY MARY ORMOND / 01/01/2008 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP ORMOND / 01/01/2008 | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 20 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 39 HIGH ST ALTON HANTS GU34 1AR | View document |
| 2 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 21 Oct 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED | View document |
| 24 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 1 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 02/11/92; CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 20 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 16 Dec 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 5 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 12 Jan 1988 | RETURN MADE UP TO 19/11/87; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1987 | ALTER MEM AND ARTS 051187 | View document |
| 18 Nov 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 6 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 14 Apr 1930 | CERTIFICATE OF INCORPORATION | View document |
| 14 Apr 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |