PHASECLEAR PROPERTY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 02918378 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 1994 |
| Age | 30 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PHASECLEAR PROPERTY MANAGEMENT LIMITED is an active private limited company with number 02918378. It was incorporated 30 years, 2 months, 5 days ago, on 13 April 1994. The company address is St Michaels St Michaels, Woolacombe, EX34 7DJ, Devon.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2024
Action Date: 14 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-14
Documents
Confirmation statement with no updates
Date: 07 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 14 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-14
Documents
Termination director company with name termination date
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-13
Officer name: Christopher Alan Jones
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-13
Officer name: Mr Gustav Ressel
Documents
Confirmation statement with updates
Date: 04 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 14 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-14
Documents
Change person director company with change date
Date: 24 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Alan Jones
Change date: 2021-05-24
Documents
Appoint person director company with name date
Date: 24 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-14
Officer name: Mrs Denise Abou-Jaoude
Documents
Termination director company with name termination date
Date: 21 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Marjorie Johnson
Termination date: 2021-04-14
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 14 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-14
Documents
Confirmation statement with updates
Date: 13 Apr 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2019
Action Date: 14 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-14
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Appoint person secretary company with name date
Date: 28 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-25
Officer name: Mrs Alison Jean Robbins
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Walthew Rice
Termination date: 2019-03-27
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maurice Alan Jones
Termination date: 2019-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-25
Officer name: Mr Christopher Alan Jones
Documents
Cessation of a person with significant control
Date: 27 Mar 2019
Action Date: 09 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-09
Psc name: Maurice Alan Jones
Documents
Notification of a person with significant control
Date: 27 Mar 2019
Action Date: 18 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-18
Psc name: Douglas Walthew Rice
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2019
Action Date: 14 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 14 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 14 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-14
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2016
Action Date: 14 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-14
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 13 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-13
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2015
Action Date: 14 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 13 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-13
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2014
Action Date: 14 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-14
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 13 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-13
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2013
Action Date: 14 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-14
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 13 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-13
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2012
Action Date: 14 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-14
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2012
Action Date: 13 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-13
Documents
Change person director company with change date
Date: 27 Apr 2012
Action Date: 27 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maurice Alan Jones
Change date: 2012-04-27
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2011
Action Date: 14 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-14
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 13 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-13
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2010
Action Date: 14 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-14
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-13
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sylvia Marjorie Johnson
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: David Peter Robbins
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Theodore Fredrick Gove
Change date: 2010-04-13
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Mr Douglas Walthew Rice
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maurice Alan Jones
Change date: 2010-04-13
Documents
Appoint person director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Wilson
Documents
Termination director company with name
Date: 10 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Harding
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2010
Action Date: 14 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-14
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2009
Action Date: 14 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-14
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2008
Action Date: 14 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-14
Documents
Legacy
Date: 07 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/07 to 14/05/07
Documents
Legacy
Date: 27 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/04/07; full list of members
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2006
Action Date: 07 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-07
Documents
Legacy
Date: 21 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/06; full list of members
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2005
Action Date: 07 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-07
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2004
Action Date: 07 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-07
Documents
Legacy
Date: 01 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2003
Action Date: 07 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-07
Documents
Legacy
Date: 28 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2002
Action Date: 07 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-07
Documents
Legacy
Date: 03 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/02; full list of members
Documents
Legacy
Date: 13 Feb 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2001
Action Date: 07 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-07
Documents
Legacy
Date: 08 Jun 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/01; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2000
Action Date: 07 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-07
Documents
Legacy
Date: 26 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/00; full list of members
Documents
Accounts with accounts type full
Date: 02 Feb 2000
Action Date: 07 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-07
Documents
Legacy
Date: 22 Sep 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/99; full list of members
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Jan 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 29 Sep 1998
Action Date: 30 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-30
Documents
Legacy
Date: 23 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/98; full list of members
Documents
Accounts with accounts type full
Date: 16 Oct 1997
Action Date: 30 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-30
Documents
Legacy
Date: 21 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/97; no change of members
Documents
Accounts with accounts type small
Date: 08 Jul 1996
Action Date: 30 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-30
Documents
Legacy
Date: 26 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 13/04/96; full list of members
Documents
Legacy
Date: 20 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with made up date
Date: 19 Mar 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Resolution
Date: 19 Mar 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Sep 1995
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 22 Jun 1995
Category: Capital
Type: 88(2)R
Description: Ad 01/06/95--------- £ si 4@1=4 £ ic 2/6
Documents
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