P J MORGAN MANAGEMENT LIMITED

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DateDescription
17/06/2517 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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16/05/2416 May 2024 Confirmation statement made on 2024-05-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/07/236 July 2023 Termination of appointment of Marion Kathleen Morgan as a director on 2023-06-30

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MORGAN / 13/05/2016

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13/05/1613 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MORGAN / 13/05/2016

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13/05/1613 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION KATHLEEN MORGAN / 13/05/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/05/1522 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS MARION KATHLEEN MORGAN

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/05/1419 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MORGAN / 14/01/2014

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES MORGAN / 14/01/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR APPOINTED MR PHILIP MORGAN

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARION MORGAN

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09/05/129 May 2012 COMPANY NAME CHANGED THE OPUS GROUP LIMITED CERTIFICATE ISSUED ON 09/05/12

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

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12/09/1112 September 2011 12/05/11 NO CHANGES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/06/1018 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/06/094 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/06/0612 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/06/051 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/05/0421 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/06/033 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/05/0223 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/05/0125 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/05/0118 May 2001 NEW SECRETARY APPOINTED

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18/05/0118 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 SECRETARY RESIGNED

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24/05/0024 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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14/05/9914 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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14/05/9914 May 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 DIRECTOR RESIGNED

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14/05/9914 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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26/05/9826 May 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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15/05/9715 May 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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20/05/9620 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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16/05/9516 May 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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31/05/9431 May 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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21/06/9321 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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24/05/9324 May 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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06/03/926 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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06/03/926 March 1992 EXEMPTION FROM APPOINTING AUDITORS 28/02/92

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07/09/917 September 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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26/03/9126 March 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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18/10/9018 October 1990 COMPANY NAME CHANGED BUSINESS RELOCATION SERVICES LIM ITED CERTIFICATE ISSUED ON 19/10/90

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27/07/9027 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY

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13/07/9013 July 1990 ALTER MEM AND ARTS 02/07/90

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 COMPANY NAME CHANGED ASTONMEAD SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/90

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30/05/9030 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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