P J CARE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
12/11/1912 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/10/1930 October 2019 | APPLICATION FOR STRIKING-OFF |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / PJ CARE GROUP LIMITED / 29/07/2016 |
30/04/1930 April 2019 | SOLVENCY STATEMENT DATED 29/04/19 |
30/04/1930 April 2019 | REDUCE ISSUED CAPITAL 29/04/2019 |
30/04/1930 April 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 2 |
30/04/1930 April 2019 | STATEMENT BY DIRECTORS |
27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO |
07/11/187 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066084030003 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL / 01/11/2017 |
04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / P J CARE GROUP LIMITED / 29/07/2016 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
30/05/1830 May 2018 | AUDITOR'S RESIGNATION |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/01/177 January 2017 | ADOPT ARTICLES 23/11/2016 |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL |
09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
04/05/164 May 2016 | DIRECTOR APPOINTED KATHLEEN BREE |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR NEIL RUSSELL |
23/06/1523 June 2015 | DIRECTOR APPOINTED MR GEORGE OTTO |
16/06/1516 June 2015 | DIRECTOR APPOINTED MR MARK PETER BUTLER |
02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HISKETT |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL |
09/07/149 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
08/01/148 January 2014 | ADOPT ARTICLES 18/12/2013 |
06/01/146 January 2014 | ADOPT ARTICLES 20/12/2013 |
02/07/132 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/07/132 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/07/132 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
27/11/1227 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
27/11/1227 November 2012 | ADOPT ARTICLES 21/11/2012 |
15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN HICKETT / 14/09/2012 |
09/10/129 October 2012 | DIRECTOR APPOINTED MR GEOFFREY IAN HICKETT |
05/10/125 October 2012 | DIRECTOR APPOINTED MR JOHANN VAN ZYL |
02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN |
02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MORAN |
15/06/1215 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
30/09/1130 September 2011 | DIRECTOR APPOINTED MR PAUL JAMES MORAN |
07/07/117 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MORAN |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
28/02/1128 February 2011 | DIRECTOR APPOINTED MR NEIL RUSSELL |
10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/08/1024 August 2010 | ADOPT ARTICLES 05/08/2010 |
24/08/1024 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/08/1024 August 2010 | COMPANY SHARE OWNERSHIP/TRANSFER OF SHARES 05/08/2010 |
05/07/105 July 2010 | FORM 122 DATED 31/07/09 CANCEL 45000 UNISSUED AND REDEEM 355000 RED PREF SHARES @ £1 EACH. LATER SOC EXISTS |
05/07/105 July 2010 | DEC ALREADY ADJUSTED 31/07/2009 |
01/07/101 July 2010 | SECRETARY APPOINTED PAUL MORAN |
01/07/101 July 2010 | ADOPT ARTICLES 27/10/2009 |
01/07/101 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER FLAWN |
09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
08/06/108 June 2010 | SAIL ADDRESS CREATED |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009 |
08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MORAN / 01/01/2010 |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/08/0910 August 2009 | SECRETARY APPOINTED PAUL MORAN |
10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER FLAWN |
14/07/0914 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
14/10/0814 October 2008 | SHARE AGREEMENT OTC |
13/10/0813 October 2008 | PROVISIONS OF ARTICLE 9 OF COMPANY WAIVED IN RELATION TO ALLOTMENT OF SHARES 01/10/2008 |
07/08/087 August 2008 | SHARE AGREEMENT OTC |
01/08/081 August 2008 | NC INC ALREADY ADJUSTED 28/07/08 |
01/08/081 August 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
01/08/081 August 2008 | DIRECTOR APPOINTED JANICE FLAWN |
01/08/081 August 2008 | DIRECTOR AND SECRETARY APPOINTED PETER FLAWN |
01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED |
01/08/081 August 2008 | GBP NC 100000/500000 28/07/2008 |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
22/07/0822 July 2008 | COMPANY NAME CHANGED HOWPER 668 LIMITED CERTIFICATE ISSUED ON 22/07/08 |
02/06/082 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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