PJB TRADING LTD

Company Documents

DateDescription
14/02/2514 February 2025 Liquidators' statement of receipts and payments to 2024-12-12

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18/12/2318 December 2023 Appointment of a voluntary liquidator

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18/12/2318 December 2023 Registered office address changed from The Stables 3 Great Chatwell House Barns Great Chatwell Newport Shropshire TF10 9BJ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-12-18

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18/12/2318 December 2023 Declaration of solvency

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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31/10/2331 October 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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11/10/2311 October 2023 Registered office address changed from The Furniture Store Wellington Road Donnington Telford Salop TF2 8AH to The Stables 3 Great Chatwell House Barns Great Chatwell Newport Shropshire TF10 9BJ on 2023-10-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/06/236 June 2023 Satisfaction of charge 4 in full

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/07/219 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/06/1925 June 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/06/1722 June 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 SECRETARY APPOINTED MR PHILIP JOHN RYDER RUNTON

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17/04/1217 April 2012 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BENNETT

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17/04/1217 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BENNETT / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RYDER RUNTON / 01/01/2010

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12/04/1012 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/04/0229 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/04/9926 April 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/05/9821 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ADOPT MEM AND ARTS 24/04/98

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29/04/9829 April 1998 DIV 24/04/98

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29/04/9829 April 1998 DIV OF SHARES 24/04/98

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/05/978 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 74 AUDMORE ROAD GNOSSAL STAFFORD STAFFORDSHIRE ST20 0HE

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03/10/963 October 1996 COMPANY NAME CHANGED PJB FOODS LIMITED CERTIFICATE ISSUED ON 04/10/96

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB

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12/05/9612 May 1996 NEW DIRECTOR APPOINTED

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12/05/9612 May 1996 SECRETARY RESIGNED

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12/05/9612 May 1996 NEW SECRETARY APPOINTED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/05/9612 May 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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