PHILLIPS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | NI004939 |
| Category | Private Limited Company |
| Incorporated | 15 May 1961 |
| Age | 63 years, 1 day |
| Jurisdiction | Northern Ireland |
SUMMARY
PHILLIPS (HOLDINGS) LIMITED is an active private limited company with number NI004939. It was incorporated 63 years, 1 day ago, on 15 May 1961. The company address is 18 A Sketrick Island 18 A Sketrick Island, Co Down, BT23 6QH.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 Nov 2023
Action Date: 01 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-01
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 01 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-01
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 01 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2021
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 01 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-01
Documents
Confirmation statement with no updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 01 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-01
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2017
Action Date: 01 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-01
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 24 May 2016
Action Date: 01 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 08 May 2015
Action Date: 01 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2014
Action Date: 01 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 31 May 2013
Action Date: 01 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-01
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type total exemption small
Date: 29 May 2012
Action Date: 01 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 24 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Phillips
Documents
Accounts with accounts type total exemption small
Date: 25 May 2011
Action Date: 01 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Accounts with accounts type small
Date: 26 Oct 2010
Action Date: 01 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Move registers to sail company
Date: 24 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kathleen Jane Gardner
Change date: 2010-04-30
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-30
Officer name: John Archibald Phillips
Documents
Change person secretary company with change date
Date: 24 Jun 2010
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Kathleen Jane Gardner
Change date: 2010-04-30
Documents
Accounts with accounts type small
Date: 24 Nov 2009
Action Date: 01 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-01
Documents
Legacy
Date: 07 Jun 2009
Category: Annual-return
Type: 371S(NI)
Description: 31/05/09 annual return shuttle
Documents
Legacy
Date: 29 Oct 2008
Category: Accounts
Type: AC(NI)
Description: 01/02/08 annual accts
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 371S(NI)
Description: 30/04/08 annual return shuttle
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 31/05/07 annual return shuttle
Documents
Legacy
Date: 01 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 01/02/07 annual accts
Documents
Legacy
Date: 13 Nov 2006
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 13 Sep 2006
Category: Accounts
Type: AC(NI)
Description: 01/02/06 annual accts
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 371S(NI)
Description: 31/05/06 annual return shuttle
Documents
Legacy
Date: 20 Jun 2005
Category: Annual-return
Type: 371S(NI)
Description: 31/05/05 annual return shuttle
Documents
Legacy
Date: 16 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 01/02/05 annual accts
Documents
Legacy
Date: 28 Jan 2005
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 23 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 31/05/04 annual return shuttle
Documents
Legacy
Date: 28 May 2004
Category: Accounts
Type: AC(NI)
Description: 01/02/04 annual accts
Documents
Legacy
Date: 20 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 01/02/03 annual accts
Documents
Legacy
Date: 01 Jul 2003
Category: Annual-return
Type: 371S(NI)
Description: 31/05/03 annual return shuttle
Documents
Legacy
Date: 02 Dec 2002
Category: Accounts
Type: AC(NI)
Description: 01/02/02 annual accts
Documents
Legacy
Date: 28 Jun 2002
Category: Annual-return
Type: 371S(NI)
Description: 31/05/02 annual return shuttle
Documents
Legacy
Date: 09 Dec 2001
Category: Accounts
Type: AC(NI)
Description: 01/02/01 annual accts
Documents
Legacy
Date: 25 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 31/05/01 annual return shuttle
Documents
Legacy
Date: 24 May 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Dec 2000
Category: Accounts
Type: AC(NI)
Description: 01/02/00 annual accts
Documents
Legacy
Date: 21 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 31/05/00 annual return shuttle
Documents
Legacy
Date: 03 Dec 1999
Category: Accounts
Type: AC(NI)
Description: 01/02/99 annual accts
Documents
Legacy
Date: 25 Jun 1999
Category: Annual-return
Type: 371S(NI)
Description: 31/05/99 annual return shuttle
Documents
Legacy
Date: 26 Nov 1998
Category: Accounts
Type: AC(NI)
Description: 01/02/98 annual accts
Documents
Legacy
Date: 19 Jun 1998
Category: Annual-return
Type: 371S(NI)
Description: 31/05/98 annual return shuttle
Documents
Legacy
Date: 18 Nov 1997
Category: Accounts
Type: AC(NI)
Description: 01/02/97 annual accts
Documents
Legacy
Date: 26 Jun 1997
Category: Annual-return
Type: 371S(NI)
Description: 31/05/97 annual return shuttle
Documents
Legacy
Date: 25 Oct 1996
Category: Accounts
Type: AC(NI)
Description: 01/02/96 annual accts
Documents
Legacy
Date: 17 Jun 1996
Category: Annual-return
Type: 371S(NI)
Description: 31/05/96 annual return shuttle
Documents
Legacy
Date: 01 Dec 1995
Category: Accounts
Type: AC(NI)
Description: 01/02/95 annual accts
Documents
Legacy
Date: 01 Jun 1995
Category: Annual-return
Type: 371S(NI)
Description: 31/05/95 annual return shuttle
Documents
Legacy
Date: 30 Nov 1994
Category: Accounts
Type: AC(NI)
Description: 01/02/94 annual accts
Documents
Legacy
Date: 28 Sep 1994
Category: Annual-return
Type: 371S(NI)
Description: 03/09/94 annual return shuttle
Documents
Legacy
Date: 09 Dec 1993
Category: Accounts
Type: AC(NI)
Description: 01/02/93 annual accts
Documents
Legacy
Date: 13 Sep 1993
Category: Annual-return
Type: 371S(NI)
Description: 03/09/93 annual return shuttle
Documents
Legacy
Date: 17 Dec 1992
Category: Accounts
Type: AC(NI)
Description: 01/02/92 annual accts
Documents
Legacy
Date: 03 Dec 1992
Category: Annual-return
Type: 371A(NI)
Description: 13/09/92 annual return form
Documents
Legacy
Date: 06 Mar 1992
Category: Accounts
Type: AC(NI)
Description: 01/02/91 annual accts
Documents
Legacy
Date: 06 Mar 1992
Category: Annual-return
Type: AR(NI)
Description: 13/09/91 annual return
Documents
Legacy
Date: 20 Dec 1990
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Dec 1990
Category: Address
Type: 361(NI)
Description: Sit of register of mems
Documents
Legacy
Date: 19 Dec 1990
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 21 Nov 1990
Category: Annual-return
Type: AR(NI)
Description: 13/09/90 annual return
Documents
Legacy
Date: 19 Nov 1990
Category: Accounts
Type: AC(NI)
Description: 01/02/90 annual accts
Documents
Legacy
Date: 04 Dec 1989
Category: Accounts
Type: AC(NI)
Description: 01/02/89 annual accts
Documents
Legacy
Date: 24 Oct 1989
Category: Annual-return
Type: AR(NI)
Description: 13/06/89 annual return
Documents
Legacy
Date: 20 Jun 1989
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Dec 1988
Category: Annual-return
Type: AR(NI)
Description: 15/09/88 annual return
Documents
Legacy
Date: 06 Dec 1988
Category: Accounts
Type: AC(NI)
Description: 01/02/88 annual accts
Documents
Legacy
Date: 16 Jan 1988
Category: Annual-return
Type: AR(NI)
Description: 13/07/87 annual return
Documents
Legacy
Date: 04 Dec 1987
Category: Accounts
Type: AC(NI)
Description: 01/02/87 annual accts
Documents
Legacy
Date: 02 Oct 1986
Category: Annual-return
Type: AR(NI)
Description: 16/06/86 annual return
Documents
Legacy
Date: 24 Jun 1986
Category: Accounts
Type: AC(NI)
Description: 01/02/86 annual accts
Documents
Legacy
Date: 13 Nov 1985
Category: Accounts
Type: AC(NI)
Description: 01/02/85 annual accts
Documents
Legacy
Date: 09 Sep 1985
Category: Annual-return
Type: AR(NI)
Description: 09/07/84 annual return
Documents
Legacy
Date: 09 Sep 1985
Category: Annual-return
Type: AR(NI)
Description: 12/06/85 annual return
Documents
Legacy
Date: 15 Nov 1984
Category: Accounts
Type: AC(NI)
Description: 01/02/84 annual accts
Documents
Legacy
Date: 02 Dec 1983
Category: Annual-return
Type: AR(NI)
Description: 31/12/83 annual return
Documents
Legacy
Date: 25 Aug 1982
Category: Accounts
Type: A2(NI)
Description: Notice of ARD
Documents
Legacy
Date: 16 Jun 1982
Category: Annual-return
Type: AR(NI)
Description: 31/12/82 annual return
Documents
Legacy
Date: 22 Jul 1981
Category: Annual-return
Type: AR(NI)
Description: 31/12/81 annual return
Documents
Legacy
Date: 10 Sep 1980
Category: Annual-return
Type: AR(NI)
Description: 31/12/80 annual return
Documents
Legacy
Date: 20 Feb 1980
Category: Annual-return
Type: AR(NI)
Description: 31/12/79 annual return
Documents
Legacy
Date: 30 Apr 1979
Category: Incorporation
Type: M+A(NI)
Description: Memorandum and articles
Documents
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