AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed philip d avery & co. LIMITEDcertificate issued on 25/03/22
filed on: 25th, March 2022
| change of name
|
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 31st July 2020
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on Friday 31st July 2020
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 12th February 2020.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st August 2018 secretary's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 14th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 30th August 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th July 2012
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th July 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st July 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th July 2010
filed on: 12th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Tuesday 18th August 2009 - Annual return with full member list
filed on: 18th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2008
filed on: 18th, November 2008
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2007
filed on: 20th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 21st August 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 29th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st July 2006
filed on: 29th, September 2006
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 14th August 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 14th August 2006 - Annual return with full member list
filed on: 14th, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st July 2005
filed on: 19th, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 11th August 2005 - Annual return with full member list
filed on: 11th, August 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 11th August 2005 - Annual return with full member list
filed on: 11th, August 2005
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, September 2004
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, September 2004
| incorporation
|
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, September 2004
| incorporation
|
Free Download
(5 pages)
|
288a |
On Tuesday 14th September 2004 New secretary appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New director appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 14th September 2004 New secretary appointed
filed on: 14th, September 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 4th August 2004 Secretary resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th August 2004 Director resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th August 2004 Secretary resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 4th August 2004 Director resigned
filed on: 4th, August 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, July 2004
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 30th, July 2004
| incorporation
|
Free Download
(9 pages)
|