P & J DISTRIBUTION (WEST MIDLANDS) LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2025-03-31

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04/06/254 June 2025 Cessation of Joseph Malcolm Pearson as a person with significant control on 2025-04-01

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04/06/254 June 2025 Notification of Richard Anthony Taylor as a person with significant control on 2025-04-01

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12/05/2512 May 2025 Appointment of Mr Richard Anthony Taylor as a director on 2025-04-01

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with updates

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28/05/2428 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-08 with updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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14/05/2314 May 2023 Director's details changed for Mr Joseph Malcolm Pearson on 2023-05-14

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14/05/2314 May 2023 Change of details for Mr Peter Douglas as a person with significant control on 2023-05-14

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14/05/2314 May 2023 Director's details changed for Mr Peter James Douglas on 2023-05-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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26/09/1226 September 2012 SECRETARY APPOINTED MRS CAROLE JAYNE PEARSON

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARSON

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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02/02/112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MALCOLM PEARSON / 01/03/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 109A WINDMILL HILL HALESOWEN WEST MIDLANDS B63 2BY

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MALCOLM PEARSON / 01/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOUGLAS / 01/03/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 SECRETARY RESIGNED

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