P J PROCESSING LTD

Company number 06506736 ·

Active

64 filings

Date Filing
11 Aug 2026 Registered office address changed from Delta House Tenth Avenue Zone 3, Deeside Industrial Park Deeside Flintshire CH5 2UA Wales to Rhewl Fawr Farm Rhewl Fawr Road Penyffordd Holywell CH8 9JF on 2026-08-11 · 1 page View document
22 Jul 2026 Appointment of Mrs Sandra Pearson-Jones as a director on 2026-07-21 · 2 pages View document
11 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
4 Sep 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
20 Aug 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
14 Aug 2023 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Change of details for Mrs Sandra Pearson-Jones as a person with significant control on 2017-02-17 · 2 pages View document
13 Jun 2023 Change of details for Mr Wyn Pearson-Jones as a person with significant control on 2017-02-17 · 2 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
16 Jan 2023 Change of details for Mr Wyn Pearson-Jones as a person with significant control on 2023-01-16 · 2 pages View document
16 Jan 2023 Change of details for Mrs Sandra Pearson-Jones as a person with significant control on 2023-01-16 · 2 pages View document
23 Nov 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
1 Nov 2022 Registered office address changed from Rhewl Fawr Farm Rhewl Fawr Road Penyffordd Holywell CH8 9JF Wales to Delta House Tenth Avenue Zone 3, Deeside Industrial Park Deeside Flintshire CH5 2UA on 2022-11-01 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
9 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WYN PEARSON-JONES / 02/07/2019 View document
2 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / SANDRA PEARSON JONES / 02/07/2019 View document
2 Jul 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM RHEWL FAWR FARM RHEWL FAWR ROAD PENYFFORDD HOLYWELL CH8 9JF WALES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
17 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM BRYN ERYN FARM, RHOSESMOR ROAD HALKYN HOLYWELL CH8 8DL View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
10 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
12 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
18 Jan 2013 CURREXT FROM 28/02/2013 TO 30/06/2013 View document
23 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders · 4 pages View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WYN PEARSON-JONES / 04/03/2010 · 2 pages View document
4 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
16 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
10 Sep 2008 SECRETARY APPOINTED SANDRA PEARSON JONES View document
3 Sep 2008 DIRECTOR APPOINTED WYN PEARSON-JONES View document
18 Feb 2008 SECRETARY RESIGNED View document
18 Feb 2008 DIRECTOR RESIGNED View document
18 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document