BANDT P J H LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-15 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Mr Jeremy Mark White as a director on 2021-07-28 |
| 30/07/2130 July 2021 | Termination of appointment of Anthony Kenneth Smythe as a director on 2021-07-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / BANDT LIMITED / 18/10/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELL |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANTHONY KENNETH SMYTHE |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MCDONALD |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR ANDREW JOHN MCDONALD |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL BUSH |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR DANIEL BUSH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR BRADBURY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DANIEL BUSH |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JAMES THOMAS FELL |
| 23/08/1223 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ALTER ARTICLES 22/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TILBURY HOUSE RUSCOMBE PARK, RUSCOMBE READING BERKSHIRE RG10 9JU |
| 23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: ARMSTRONG ROAD BASINGSTOKE HAMPSHIRE RG24 8NU |
| 23/11/9923 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/11/9912 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/99 |
| 13/10/9913 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/9913 October 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EG |
| 20/01/9720 January 1997 | COMPANY NAME CHANGED P.J. HOLLOWAY (SALES) LIMITED CERTIFICATE ISSUED ON 21/01/97 |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/95 |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/94 |
| 04/10/944 October 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: IMPERIAL ST BROMLEY BY BOW LONDON E33JQ |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/93 |
| 01/06/941 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/08/93 |
| 23/05/9423 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/08/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | AUDITOR'S RESIGNATION |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 |
| 21/08/9121 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9016 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 105-109 DALSTON LANE LONDON E8 1NH |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS |
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