PJK PROPERTY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from 4 Ernest Lindgren House Kingshill Way Berkhamsted HP4 3TN England to Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2025-05-13 |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Declaration of solvency |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 28/04/2528 April 2025 | Satisfaction of charge 2 in full |
| 28/04/2528 April 2025 | Satisfaction of charge 1 in full |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-08-29 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 29/08/2429 August 2024 | Annual accounts for year ending 29 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-29 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-29 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2021-08-30 |
| 29/08/2229 August 2022 | Annual accounts for year ending 29 Aug 2022 |
| 27/04/2227 April 2022 | Appointment of Mr Simon Richard Kaye as a director on 2022-01-16 |
| 27/04/2227 April 2022 | Appointment of Mr David William Kaye as a director on 2022-01-16 |
| 27/04/2227 April 2022 | Termination of appointment of Peter John Kaye as a director on 2022-01-16 |
| 27/04/2227 April 2022 | Registered office address changed from 7 Ashwood Grove Horbury Wakefield West Yorkshire WF4 5HY to 4 Ernest Lindgren House Kingshill Way Berkhamsted HP4 3TN on 2022-04-27 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 26/05/2126 May 2021 | 30/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 25/08/2025 August 2020 | 30/08/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 22/05/1922 May 2019 | 30/08/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 01/06/181 June 2018 | 30/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD KAYE / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD KAYE / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD KAYE / 08/09/2017 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KAYE / 08/09/2017 |
| 08/09/178 September 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 12 |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RICHARD KAYE / 08/09/2017 |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN KAYE / 31/05/2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM KAYE |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD KAYE |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 26/05/1626 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 09/09/159 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | DISS40 (DISS40(SOAD)) |
| 16/09/1416 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 06/09/136 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KAYE / 25/08/2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN KAYE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/11/081 November 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 28 OAKWOOD GROVE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5JE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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