P J PROCESSING LTD

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-18 with no updates

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20/08/2420 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-18 with no updates

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14/08/2314 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Change of details for Mrs Sandra Pearson-Jones as a person with significant control on 2017-02-17

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13/06/2313 June 2023 Change of details for Mr Wyn Pearson-Jones as a person with significant control on 2017-02-17

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with no updates

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16/01/2316 January 2023 Change of details for Mrs Sandra Pearson-Jones as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Change of details for Mr Wyn Pearson-Jones as a person with significant control on 2023-01-16

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23/11/2223 November 2022 Micro company accounts made up to 2022-06-30

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01/11/221 November 2022 Registered office address changed from Rhewl Fawr Farm Rhewl Fawr Road Penyffordd Holywell CH8 9JF Wales to Delta House Tenth Avenue Zone 3, Deeside Industrial Park Deeside Flintshire CH5 2UA on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/08/209 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SANDRA PEARSON JONES / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WYN PEARSON-JONES / 02/07/2019

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM RHEWL FAWR FARM RHEWL FAWR ROAD PENYFFORDD HOLYWELL CH8 9JF WALES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BRYN ERYN FARM, RHOSESMOR ROAD HALKYN HOLYWELL CH8 8DL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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10/03/1810 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/01/1318 January 2013 CURREXT FROM 28/02/2013 TO 30/06/2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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04/08/114 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WYN PEARSON-JONES / 04/03/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 SECRETARY APPOINTED SANDRA PEARSON JONES

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03/09/083 September 2008 DIRECTOR APPOINTED WYN PEARSON-JONES

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0818 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 DIRECTOR RESIGNED

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