P J M PROPERTIES LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2023-12-28

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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22/04/2422 April 2024 Cessation of Kevin Davis as a person with significant control on 2024-04-10

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22/04/2422 April 2024 Notification of Paul David Steele as a person with significant control on 2024-04-10

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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18/12/2318 December 2023 Micro company accounts made up to 2022-12-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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27/09/2227 September 2022 Change of details for Mr Kevin Davis as a person with significant control on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 5 VICTORIA AVENUE BISHOP AUCKLAND CO DURHAM DL14 7JH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN DAVIS

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/06/1328 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEELE / 26/09/2011

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21/10/1121 October 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN DAVIS / 26/09/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DAVIS / 26/09/2011

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JO ANN ELIZABETH FLATT / 26/09/2011

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21/10/1121 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DAVIS / 26/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JO ANN ELIZABETH FLATT / 26/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEELE / 26/09/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/11/0916 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0919 May 2009 DISS40 (DISS40(SOAD))

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19/05/0919 May 2009 FIRST GAZETTE

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18/05/0918 May 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2006

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/03/0819 March 2008 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: FIRST FLOOR BLOCK 1 ST CUTHBERTS HOUSE AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DL

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06/12/056 December 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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15/10/0215 October 2002 NEW SECRETARY APPOINTED

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26/09/0226 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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