PJ SAWBRIDGE & SONS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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11/12/2411 December 2024 Appointment of Mrs Katharine Sawbridge as a director on 2024-12-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Registered office address changed from 8/9 the Old Yard Lodge Farm Business Centre Wolverton, Castlethorpe Milton Keynes MK19 7ES United Kingdom to Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ on 2021-08-04

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04/08/214 August 2021 Change of details for Philip John Sawbridge as a person with significant control on 2021-08-04

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04/08/214 August 2021 Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ England to Lincoln Lodge Farm Castlethorpe Milton Keynes MK19 7HJ on 2021-08-04

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/02/204 February 2020 SECOND FILING OF PSC04 FOR PHILIP JOHN SAWBRIDGE

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109047840001

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04/01/204 January 2020 ADOPT ARTICLES 23/12/2019

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04/01/204 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 STATEMENT BY DIRECTORS

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31/12/1931 December 2019 31/12/19 STATEMENT OF CAPITAL GBP 2989996

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31/12/1931 December 2019 REDUCE ISSUED CAPITAL 23/12/2019

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31/12/1931 December 2019 SOLVENCY STATEMENT DATED 23/12/19

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24/12/1924 December 2019 23/12/19 STATEMENT OF CAPITAL GBP 5864994

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24/12/1924 December 2019 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN SAWBRIDGE / 23/12/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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