PJG RECOVERY (GB) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-12-04 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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29/11/2329 November 2023 Confirmation statement made on 2023-10-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Previous accounting period shortened from 2022-03-29 to 2022-03-28

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09/12/229 December 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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30/11/2130 November 2021 Confirmation statement made on 2021-10-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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19/12/1719 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ

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19/01/1619 January 2016 COMPANY NAME CHANGED PHILIP GILL & CO (UK) LIMITED CERTIFICATE ISSUED ON 19/01/16

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05/01/165 January 2016 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM C/O PETER WILKINS & CO TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ

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16/10/1416 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES GILES / 03/10/2011

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26/11/1026 November 2010 Annual return made up to 3 October 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM CLARE HOUSE 68 TUDOR STREET CARDIFF CF11 6AL

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0912 February 2009 RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/04/0821 April 2008 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM TWO JAYS ST GEORGE`S-SUPER-ELY CARDIFF CF5 6EW

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26/03/0826 March 2008 ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 October 2006

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24/03/0724 March 2007 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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