P J RESINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/228 November 2022 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Final Gazette dissolved following liquidation |
| 09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2021-09-14 |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ELIZABETH OWEN |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART COLIN PETER OWEN / 31/07/2020 |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR HAMISH AIRD HAROLD OWEN / 31/07/2020 |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 158 RAVENSCROFT ROAD BECKENHAM KENT BR3 4TW |
| 18/10/1818 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HAMISH AIRD HAROLD OWN / 18/10/2018 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR HAMISH AIRD HAROLD OWN / 18/10/2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH AIRD HAROLD OWN |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR HAMISH AIRD HAROLD OWN |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR STUART COLIN PETER OWEN |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON SWABY |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN |
| 15/08/1815 August 2018 | CESSATION OF PETER JOHN OWEN AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART COLIN PETER OWEN |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/06/1825 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1825 June 2018 | COMPANY NAME CHANGED BONDAGLASS VOSS LIMITED CERTIFICATE ISSUED ON 25/06/18 |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KLAUS VOSS |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/10/1015 October 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS VOSS / 05/01/2009 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM DELTA HOUSE, E. C. BROWN & BATTS 175-177 BOROUGH HIGH STREET LONDON SE1 1HR |
| 27/08/0827 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: DELTA HOUSE 175-177 BOROUGH HIGH STREET LONDON SE1 1XP |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: HEARTS OF OAK HOUSE 84 KINGSWAY LONDON WC2B 6NF |
| 01/08/011 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: MESSRS ASHDENS 106/114 BOROUGH HIGH STREET LONDON SE1 1LB |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | AUDITOR'S RESIGNATION |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/08/9217 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 22/02/9022 February 1990 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/05/8810 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 02/08/722 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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