PJ CARE DEVELOPMENTS LIMITED
Company number 04483526 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 18 May 2026 | Termination of appointment of Stephen Joseph Feery as a director on 2026-03-31 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 17 Oct 2025 | Resolutions · 15 pages | View document |
| 14 Oct 2025 | Registration of charge 044835260010, created on 2025-10-09 · 21 pages | View document |
| 13 Oct 2025 | Termination of appointment of Imran Amin Sayani as a director on 2025-10-09 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Neil Russell as a director on 2025-10-09 · 1 page | View document |
| 13 Oct 2025 | Cessation of Lord Tresise Ltd as a person with significant control on 2025-10-09 · 1 page | View document |
| 13 Oct 2025 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr David Martin Smith as a director on 2025-10-09 · 2 pages | View document |
| 13 Oct 2025 | Notification of Priory Cc159 Limited as a person with significant control on 2025-10-09 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mr Manpreet Singh Johal as a director on 2025-10-09 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Janice Evelyn Flawn as a director on 2025-10-09 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 23 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 21 Nov 2023 | Appointment of Dr Allan David Perry as a director on 2023-11-08 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Lisa Andrew as a director on 2023-09-30 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 13 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 4 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 11 Jul 2021 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE · 1 page | View document |
| 11 Jul 2021 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE · 1 page | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 15 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJ CARE GROUP LIMITED | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORD TRESISE LTD | View document |
| 15 Jul 2019 | CESSATION OF PJ CARE GROUP LIMITED AS A PSC | View document |
| 15 Jul 2019 | CESSATION OF P J CARE HOLDINGS LIMITED AS A PSC | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE OTTO | View document |
| 4 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044835260009 | View document |
| 2 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044835260008 | View document |
| 20 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RUSSELL / 01/11/2017 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | PSC'S CHANGE OF PARTICULARS / P J CARE HOLDINGS LIMITED / 01/07/2016 | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM SILBURY COURT 420 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF | View document |
| 29 May 2018 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BREE | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANN VAN ZYL | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 4 May 2016 | DIRECTOR APPOINTED KATHLEEN BREE | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FLAWN | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR NEIL RUSSELL | View document |
| 5 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR GEORGE OTTO | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR MARK PETER BUTLER | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HISKETT | View document |
| 21 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders · 7 pages | View document |
| 19 Dec 2012 | ADOPT ARTICLES 05/12/2012 | View document |
| 28 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR JOHANN VAN ZYL | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR GEOFFREY IAN HISKETT | View document |
| 7 Sep 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MORAN | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORAN | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MR NEIL RUSSELL | View document |
| 11 Feb 2011 | SECRETARY APPOINTED MR PAUL JAMES MORAN | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY P J CARE DEVELOPEMENTS LTD | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jan 2011 | CORPORATE SECRETARY APPOINTED P J CARE DEVELOPEMENTS LTD | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PETER FLAWN | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLAWN / 15/12/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLAWN / 15/12/2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORAN / 15/05/2010 | View document |
| 2 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED PAUL MORAN | View document |
| 10 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA LUDLOW | View document |
| 4 Sep 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Jul 2008 | DIRECTOR APPOINTED AMANDA FRANCES LUDLOW | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2007 | SECRETARY RESIGNED | View document |
| 28 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH | View document |
| 5 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | SECRETARY RESIGNED | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |