PJ COLOURS LIMITED



Company Documents

DateDescription
24/01/2224 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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24/06/2124 June 2021 Appointment of Mrs Sarah Jane Ellis-Jones as a director on 2021-04-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 034795380005

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795380004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034795380004

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15/07/1915 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034795380002

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034795380003

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 DIRECTOR APPOINTED MR NEIL DAVID JACKSON

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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19/01/1619 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAMILTON / 20/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAMILTON / 19/11/2015

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19/06/1519 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034795380002

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30/04/1530 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ROSS JACKSON / 17/10/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ROSS JACKSON / 03/06/2014

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30/04/1430 April 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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25/01/1325 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM C/O DEKM 5 TRINITY TERRACE LONDON ROAD DERBY DE1 2QS

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28/03/1228 March 2012 AUDITOR'S RESIGNATION

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21/03/1221 March 2012 SECTION 519 AUDITORS RESIGNATION

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14/03/1214 March 2012 AUDITOR'S RESIGNATION

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10/01/1210 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD REES-JONES

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25/07/1125 July 2011 ALTER ARTICLES 21/07/2011

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25/07/1125 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCGREGOR

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGREGOR

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1130 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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29/12/1029 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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24/12/0924 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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22/12/0822 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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05/03/085 March 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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21/12/0621 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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05/01/065 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/01/054 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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26/02/0426 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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15/01/0315 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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06/02/026 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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06/02/016 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/02/008 February 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/01/9913 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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13/01/9913 January 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/9827 October 1998 £ NC 1000/1000000 03/09/98

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27/10/9827 October 1998 NC INC ALREADY ADJUSTED 03/09/98

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21/05/9821 May 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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18/03/9818 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 NEW SECRETARY APPOINTED

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 SECRETARY RESIGNED

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14/01/9814 January 1998 COMPANY NAME CHANGED MACEICE LIMITED CERTIFICATE ISSUED ON 15/01/98

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14/01/9814 January 1998 COMPANY NAME CHANGED MACEICE LIMITED CERTIFICATE ISSUED ON 15/01/98; RESOLUTION PASSED ON 31/12/97

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/12/9711 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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