AEJ PROJECTS LIMITED
Company number 03024533 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-31 · 19 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 24 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-31 · 19 pages | View document |
| 16 May 2024 | Director's details changed for Mr Timothy Mulqueen on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Philip Andrew Johnson on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Change of details for Pj & Pw Holdings Limited as a person with significant control on 2024-05-16 · 2 pages | View document |
| 7 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Declaration of solvency · 6 pages | View document |
| 7 Nov 2023 | Registered office address changed from Lower City Works Hainge Road Tividale Oldbury B69 2NR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-11-07 · 2 pages | View document |
| 29 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2023 | Termination of appointment of Keith Anthony Dixon as a director on 2023-09-27 · 1 page | View document |
| 24 Aug 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 030245330013 in full · 1 page | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 22 Oct 2021 | Satisfaction of charge 8 in full · 1 page | View document |
| 22 Oct 2021 | Satisfaction of charge 9 in full · 2 pages | View document |
| 22 Oct 2021 | Satisfaction of charge 030245330011 in full · 1 page | View document |
| 22 Oct 2021 | Satisfaction of charge 030245330010 in full · 1 page | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 04/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 04/02/2020 | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 01/04/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/02/2019 | View document |
| 25 Mar 2019 | CESSATION OF PHILIP ANDREW JOHNSON AS A PSC | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ & PW HOLDINGS LIMITED | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RF | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330013 | View document |
| 20 Jun 2017 | THE DIRECTORS OF THE COMPANY BE AND HEREBY AUTHORISED AND PERMITTED TO VOTE ON AND BE COUNTED IN A QUORUM AT ANY MEETING. AN UNLIMITED GUARANTEE AND SET OFF AGREEMENT (" GUARANTEE") TO LLOYDS BANK ("THE BANK") IN RESPECT OF THE LIABILITIES NOW DUE. ("THE DEBENTURE") IN FAVOUR OF THE BANK CREATING FIXED AND FLOATING CHARGES OVER THE WHOLE ASSET OF THE COMPANY TO SECURE PAYMENT. AGREEMENT TO THE WRITTEN RESOLUTION. 25/05/2017 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330012 | View document |
| 13 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330011 | View document |
| 20 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030245330010 | View document |
| 24 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 | View document |
| 7 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 11 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT | View document |
| 8 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 4 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 17 May 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ | View document |
| 6 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT | View document |
| 19 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 5 SPEED ROAD TIPTON CY4 9DX | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Dec 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/03/96 | View document |
| 12 Mar 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: UNIT G 41 WARWICK ROAD SOLIHULL B92 7HS | View document |
| 14 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | SECRETARY RESIGNED | View document |
| 21 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |