PBJ MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 21/02/2321 February 2023 | Second filing of Confirmation Statement dated 2022-02-04 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/04/2014 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 21/01/2021 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/01/2021 January 2020 | SAIL ADDRESS CHANGED FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | 04/02/19 Statement of Capital gbp 1053 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | ADOPT ARTICLES 10/08/2018 |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GILBERT ROZON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/06/1510 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 22 RATHBONE STREET LONDON W1T 1LA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/03/135 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | DIRECTOR APPOINTED GILBERT ROZON |
| 19/02/1319 February 2013 | ADOPT ARTICLES 03/12/2012 |
| 15/02/1315 February 2013 | 03/12/12 STATEMENT OF CAPITAL GBP 1053 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5 SOHO SQUARE LONDON W1D 3QA |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 7 SOHO STREET LONDON W1D 3DQ |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 5 SOHO SQUARE LONDON W1D 3DQ |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 47 DEAN STREET LONDON W1V 5HL |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/12/9218 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/12/9218 December 1992 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/9218 December 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/11/9210 November 1992 | S386 DISP APP AUDS 30/10/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/05/928 May 1992 | AUDITOR'S RESIGNATION |
| 11/03/9211 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/907 February 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON |
| 08/09/898 September 1989 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED |
| 19/10/8819 October 1988 | NC INC ALREADY ADJUSTED 29/09/88 |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP |
| 13/11/8713 November 1987 | WD 27/10/87 AD 01/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 02/11/872 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/09/8723 September 1987 | ALTER MEM AND ARTS 250887 |
| 22/09/8722 September 1987 | ALTER MEM AND ARTS 250887 |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED NEROTOWN LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 13/08/8713 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/8713 August 1987 | CERTIFICATE OF INCORPORATION |
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