P & J HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 18/09/2318 September 2023 | Termination of appointment of Alistair Walby as a director on 2023-09-11 |
| 18/09/2318 September 2023 | Change of details for Mr Malcolm Shamus Scott Walby as a person with significant control on 2023-09-11 |
| 18/09/2318 September 2023 | Cessation of Alistair Scott Walby as a person with significant control on 2023-09-11 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 28/07/2328 July 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 01/06/231 June 2023 | Purchase of own shares. |
| 19/04/2319 April 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from Cavendish Suite Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to Brooke House Oakley Hill Wimborne Dorset BH21 1RJ on 2021-12-22 |
| 14/07/2114 July 2021 | Director's details changed for Mr Alistair Scott Walby on 2021-07-14 |
| 14/07/2114 July 2021 | Cessation of Sylvia Cutler as a person with significant control on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALBY |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA CUTLER |
| 24/07/1824 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2018 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JOY CUTLER |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ALISTAIR SCOTT WALBY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 31/08/2016 |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 31/08/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 12/03/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 12/03/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 07/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/01/2015 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/06/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 01/06/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O CHORUS ACCOUNTING 3 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O CAMERON CAVEY LLP 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1ED ENGLAND |
| 14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WALBY |
| 16/01/1216 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM THE STABLE BLOCK PRIORY CAR PARK QUAY ROAD CHRISTCHURCH DORSET BH23 1BU ENGLAND |
| 19/01/1119 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WESTERLEY 20 RAILWAY DRIVE STURMINSTER MARSHALL WIMBORNE DORSET BH21 4DQ |
| 24/03/1024 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SHAMUS SCOTT WALBY / 10/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SCOTT WALBY / 10/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCOTT WALBY / 10/12/2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CUTLER |
| 09/02/109 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: CUTLERS BUSINESS PARK DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JP |
| 05/01/995 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | COMPANY NAME CHANGED H.J. CUTLER LIMITED CERTIFICATE ISSUED ON 27/07/98 |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: SYLVAN HOUSE HOLT WIMBORNE DORSET BH21 7DQ |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 08/06/828 June 1982 | ANNUAL RETURN MADE UP TO 02/06/82 |
| 17/05/6317 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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