PASS J. HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Satisfaction of charge 019491160006 in full |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 19/05/2519 May 2025 | Satisfaction of charge 4 in full |
| 19/05/2519 May 2025 | Satisfaction of charge 5 in full |
| 28/04/2528 April 2025 | |
| 09/04/259 April 2025 | Registration of charge 019491160007, created on 2025-04-08 |
| 03/04/253 April 2025 | Full accounts made up to 2024-01-31 |
| 13/01/2513 January 2025 | Previous accounting period shortened from 2024-01-26 to 2024-01-25 |
| 16/10/2416 October 2024 | Previous accounting period shortened from 2024-01-27 to 2024-01-26 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 07/02/247 February 2024 | Satisfaction of charge 3 in full |
| 01/02/241 February 2024 | All of the property or undertaking has been released from charge 3 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-01-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-01-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 16/06/2016 June 2020 | Registered office address changed from , Online House 240, Freshwater Road, Dagenham, Essex, RM8 1RX to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2020-06-16 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 19/01/1819 January 2018 | PREVSHO FROM 28/01/2017 TO 27/01/2017 |
| 23/10/1723 October 2017 | PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/01/1719 January 2017 | PREVSHO FROM 30/01/2016 TO 29/01/2016 |
| 24/10/1624 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 09/08/169 August 2016 | SECRETARY APPOINTED MRS PAMELA ROSE OLEARY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LANE |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | SECOND FILING WITH MUD 09/06/14 FOR FORM AR01 |
| 29/08/1429 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OLEARY / 01/01/2014 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 24/07/1324 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | AUDITOR'S RESIGNATION |
| 04/12/124 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN O'LEARY |
| 11/07/1211 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 30/08/1130 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, 24 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/07/1023 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUANITA DORA OLEARY / 01/06/2010 |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LANE / 26/09/2008 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 240 FRESHWATER ROAD, CHADWELL HEATH, ESSEX, RM8 1RX |
| 15/06/0315 June 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | S-DIV 28/12/01 |
| 07/02/027 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | SUB DIV & CAPITALIZED 28/12/01 |
| 07/02/027 February 2002 | Resolutions |
| 07/02/027 February 2002 | Resolutions |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | AUDITOR'S RESIGNATION |
| 12/07/0112 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/07/994 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: FIRST FLOOR OFFICE, 104 GOODMAYES ROAD, GOODMAYES, ILFORD, ESSEX IG3 9UZ |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 |
| 27/06/9327 June 1993 | REGISTERED OFFICE CHANGED ON 27/06/93 FROM: PETCHES BRIDGE, FINCHINGFIELD, BRAINTREE, ESSEX CM7 4QN |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/10/929 October 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/02/90 |
| 12/02/9012 February 1990 | COMPANY NAME CHANGED PASS J. LIMITED CERTIFICATE ISSUED ON 13/02/90 |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 20/09/8520 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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