PAJEF LIMITED

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DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-09 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Termination of appointment of Stuart John Manning as a director on 2024-09-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-09 with updates

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13/04/2413 April 2024 Group of companies' accounts made up to 2023-06-30

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-06-30

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15/07/2315 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Change of share class name or designation

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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05/07/235 July 2023 Appointment of Mr Stuart John Manning as a director on 2023-06-30

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23/06/2323 June 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-09 with updates

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23/07/2123 July 2021 Group of companies' accounts made up to 2020-12-31

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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08/04/208 April 2020 PSC'S CHANGE OF PARTICULARS / EXECUTORS OF JANICE AND PHILP FRIEND / 01/04/2020

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11/09/1911 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029134330007

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN RHYS FRIEND / 30/06/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR EWAN RHYS FRIEND / 30/06/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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14/06/1814 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF JANICE AND PHILP FRIEND

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29/01/1829 January 2018 CESSATION OF JANICE ELIZABETH FRIEND AS A PSC

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE FRIEND

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY JANICE FRIEND

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07/07/177 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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08/10/168 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029134330002

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22/07/1522 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029134330003

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029134330006

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06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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27/04/1527 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP FRIEND

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029134330005

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029134330004

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029134330003

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029134330002

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25/04/1425 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/04/1311 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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04/10/124 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/04/1225 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/04/1112 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/02/2011

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18/10/1018 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EWAN RHYS FRIEND / 01/01/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN RHYS FRIEND / 01/01/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY FRIEND / 01/01/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ELIZABETH FRIEND / 01/01/2010

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09/09/099 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/05/0927 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/04/0830 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / IEUAN FRIEND / 01/01/2006

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17/09/0717 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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22/03/0522 March 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/04/035 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/0326 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/03/0225 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: RHYS HOUSE MINERVA BUSINESS PARK LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6FT

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29/08/0129 August 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 15 THE METRO CENTRE WELBECK WAY PETERBOROUGH PE2 7UH

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11/04/0111 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99

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23/08/0023 August 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/03/0027 March 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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16/12/9816 December 1998 COMPANY NAME CHANGED DINET LIMITED CERTIFICATE ISSUED ON 17/12/98

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01/12/981 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98

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22/06/9822 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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20/03/9820 March 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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15/04/9715 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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27/12/9527 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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27/12/9527 December 1995 EXEMPTION FROM APPOINTING AUDITORS 06/12/95

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05/04/955 April 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/03/9431 March 1994 SECRETARY RESIGNED

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28/03/9428 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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