PJO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SECTIO 519 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKINSON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARKINSON |
| 10/06/1310 June 2013 | SECRETARY APPOINTED JAYNE ELMS |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KNAPTON |
| 08/12/118 December 2011 | SECRETARY APPOINTED ROBERT ANTHONY PARKINSON |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNAPTON |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'GRADY |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM GOLDTHORPE INDUSTRIAL ESTATE COMMERCIAL ROAD GOLDTHORPE SOUTH YORKSHIRE S63 9BL |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY PARKINSON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR WILFRID ANTHONY BOARDMAN |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MABRUK FARRAH |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/05/112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KNAPTON / 22/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES O'GRADY / 22/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY O'GRADY / 22/04/2010 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'GRADY / 01/01/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'GRADY / 01/01/2009 |
| 21/03/0921 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KNAPTON / 09/11/2007 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 FOSSE BANK PARKER ROAD BIGBURY ON SEA DEVON TQ7 4AT |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | COMPANY NAME CHANGED FLOWROUND (U.K.) LIMITED CERTIFICATE ISSUED ON 13/04/07 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 HILLFIELD HOUSE LOWER ROCOMBE STOKEINTEIGNHEAD NEWTON ABBOT TQ12 4QL |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 THE BULL GREEN OFF CHURCH ST MEXBOROUGH SOUTH YORKSHIRE S64 0HH |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 22/04/9122 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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