P.J. PRODUCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Final Gazette dissolved following liquidation |
| 02/06/242 June 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-07-17 |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 17/07/2317 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Declaration of solvency |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-07-02 |
| 02/07/232 July 2023 | Annual accounts for year ending 02 Jul 2023 |
| 29/06/2329 June 2023 | Current accounting period extended from 2023-04-30 to 2023-07-02 |
| 14/06/2314 June 2023 | Satisfaction of charge 2 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 3 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 1 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 26/05/2126 May 2021 | 30/04/21 UNAUDITED ABRIDGED |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 06/12/196 December 2019 | CESSATION OF PHILIP DAVID JOHNSON AS A PSC |
| 13/11/1913 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID JOHNSON |
| 28/09/1828 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEAN MADDEN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID JOHNSON |
| 23/11/1723 November 2017 | CESSATION OF PHILIP DAVID JOHNSON AS A PSC |
| 09/10/179 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/12/1511 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/01/142 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 23/10/1323 October 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 102 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/12/1224 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | 22/11/11 STATEMENT OF CAPITAL GBP 101 |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN JOHNSON |
| 05/08/105 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID JOHNSON / 13/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEAN MADDEN / 13/07/2010 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED JAMES DEAN MADDEN |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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