PBJ INVESTMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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28/05/2528 May 2025 NewConfirmation statement made on 2025-04-24 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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16/05/2416 May 2024 Confirmation statement made on 2024-04-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/06/231 June 2023 Appointment of Mrs Jayne Marie Walker as a director on 2023-05-01

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01/06/231 June 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with updates

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24/04/2324 April 2023 Registration of charge 044225600010, created on 2023-04-04

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24/04/2324 April 2023 Registration of charge 044225600009, created on 2023-04-04

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20/04/2320 April 2023 Registration of charge 044225600006, created on 2023-04-04

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20/04/2320 April 2023 Registration of charge 044225600007, created on 2023-04-04

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20/04/2320 April 2023 Registration of charge 044225600008, created on 2023-04-04

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20/04/2320 April 2023 Registration of charge 044225600005, created on 2023-04-04

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-24 with updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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29/10/2129 October 2021 Confirmation statement made on 2021-04-24 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 30/04/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY IRENE WALKER

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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23/10/1723 October 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044225600004

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14/05/1514 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044225600003

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06/05/156 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/03/1526 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044225600002

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLY WALKER

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CHARLES WALKER / 24/01/2011

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: IVYBRIDGE LLANHENNOCK NEWPORT MONMOUTHSHIRE NP18 1LU

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14/04/0414 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 SECRETARY RESIGNED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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02/05/022 May 2002 DIRECTOR RESIGNED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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