DJS PIZZA LTD

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Company Documents

DateDescription
16/04/2516 April 2025

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16/04/2516 April 2025

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16/04/2516 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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28/01/2528 January 2025

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02/02/242 February 2024 Total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-12 with no updates

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12/04/2312 April 2023 Accounts for a small company made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045331020006

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 13/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045331020005

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/09/1214 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 APPOINTMENT TERMINATED, SECRETARY JAMES RICHARD SWIFT

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14/10/1114 October 2011 CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

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13/01/1113 January 2011 SECRETARY APPOINTED MR JAMES RICHARD SWIFT

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11/01/1111 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD SWIFT / 01/10/2009

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KNUT SIGURD WILBERG / 01/10/2009

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 38 FERNDALE ROAD SWINDON WILTSHIRE SN2 1EX

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03/07/083 July 2008 SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY KENNETH MITCHELL

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 10 DUCKS MEADOW MARLBOROUGH WILTSHIRE SN8 4DE

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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03/10/073 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/063 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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26/03/0526 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/11/0422 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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