PJB ARCHITECTURAL DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 12/07/2312 July 2023 | Application to strike the company off the register |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 02/02/232 February 2023 | Cessation of Keith Martin Rush as a person with significant control on 2022-10-19 |
| 02/02/232 February 2023 | Notification of Barbara Rush as a person with significant control on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of Mrs Barbara Rush as a director on 2022-09-22 |
| 19/10/2219 October 2022 | Termination of appointment of Keith Martin Rush as a director on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR KEITH MARTIN RUSH / 03/03/2021 |
| 03/03/213 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN RUSH / 03/03/2021 |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 7 HINES CLOSE ALDHAM COLCHESTER CO6 3RL ENGLAND |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 6 NAGS CORNER WISTON ROAD NAYLAND COLCHESTER ESSEX CO6 4LT UNITED KINGDOM |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 6 WISTON ROAD NAYLAND COLCHESTER CO6 4LT ENGLAND |
| 21/10/1621 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH RUSH |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MRS BARBARA RUSH |
| 19/04/1619 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM FIRST FLOOR BANK HOUSE HIGHWOODS SQUARE, HIGHWOODS COLCHESTER ESSEX CO4 9SW |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COUZENS |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MEAD |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED PJB CHARTERED ARCHITECTS LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH MARTIN RUSH / 24/03/2010 |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN RUSH / 24/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COUZENS / 24/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MEAD / 24/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | £ IC 777/775 31/07/05 £ SR 2@1=2 |
| 04/04/054 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | £ IC 1027/777 17/10/03 £ SR 250@1=250 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | COMPANY NAME CHANGED PHILIP J BEATHAM CHARTERED ARCHI TECTS LIMITED CERTIFICATE ISSUED ON 28/03/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/11/0225 November 2002 | ARTICLES OF ASSOCIATION |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | £ NC 1000/1100 24/09/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | COMPANY NAME CHANGED LONG COMPANIES 151 LIMITED CERTIFICATE ISSUED ON 08/09/99 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 20/08/9920 August 1999 | ADOPT MEM AND ARTS 16/08/99 |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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