AJS PIRI PIRI LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-10-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-18 with no updates

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18/03/2418 March 2024 Director's details changed for Mr Andrew James Withers on 2024-03-18

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18/03/2418 March 2024 Secretary's details changed for Marie Paule Withers on 2024-03-18

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-10-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-18 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-10-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-18 with no updates

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-10-31

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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23/02/1523 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/04/0719 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/05/0618 May 2006 LOCATION OF REGISTER OF MEMBERS

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18/05/0618 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/0525 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/0523 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/0523 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/04/0526 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/05/046 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 DIRECTOR RESIGNED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NC INC ALREADY ADJUSTED 16/07/03

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25/09/0325 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/09/0325 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0325 September 2003 � NC 1000/2000 16/07/03

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25/09/0325 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/035 September 2003 SECRETARY RESIGNED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 DIRECTOR RESIGNED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 COMPANY NAME CHANGED FAST FOOD MANAGEMENT SYSTEMS LIM ITED CERTIFICATE ISSUED ON 14/05/03

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29/04/0329 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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28/04/0328 April 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: WESLEY GATE 68-82 QUEENS ROAD READING BERKSHIRE RG1 4BP

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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23/04/0123 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/12/997 December 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/09/981 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/08/9817 August 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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04/06/974 June 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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13/09/9613 September 1996 EXEMPTION FROM APPOINTING AUDITORS 15/10/95

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10/07/9610 July 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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06/06/956 June 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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07/07/947 July 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS

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15/07/9315 July 1993 DIRECTOR'S PARTICULARS CHANGED

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15/07/9315 July 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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11/11/9211 November 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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07/05/927 May 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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23/09/9123 September 1991 LOCATION OF REGISTER OF MEMBERS

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91 FROM: C/O COOK, SUTTON & CO ORBIT HOUSE 64/65 MARY'S BUTTS READING BERKS RG1 2LL

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15/05/9115 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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30/04/9130 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9118 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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