PJW DESIGN LIMITED

Company Documents

DateDescription
26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/06/2012 June 2020 REGISTERED OFFICE CHANGED ON 12/06/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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18/11/1918 November 2019 CURREXT FROM 28/02/2020 TO 31/03/2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/07/197 July 2019 REGISTERED OFFICE CHANGED ON 07/07/2019 FROM 50 HARE HILL ADDLESTONE SURREY KT15 1DN

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/03/164 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/03/1425 March 2014 SECRETARY'S CHANGE OF PARTICULARS / NANCY LEE WRAGG / 05/03/2013

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25/03/1425 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 50 HARE HILL ADDLESTONE SURREY KT15 1DN ENGLAND

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05/03/135 March 2013 SAIL ADDRESS CHANGED FROM: 6 CHURCH STREET TICEHURST WADHURST EAST SUSSEX TN5 7AH UNITED KINGDOM

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 6 CHURCH STREET TICEHURST WADHURST EAST SUSSEX TN5 7AH ENGLAND

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRAGG / 01/09/2010

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13/05/1113 May 2011 SAIL ADDRESS CHANGED FROM: 53 THAMES STREET WEYBRIDGE SURREY KT13 8LA UNITED KINGDOM

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13/05/1113 May 2011 Annual return made up to 21 February 2011 with full list of shareholders

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / NANCY LEE WRAGG / 01/09/2010

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 53 THAMES STREET WEYBRIDGE SURREY KT13 8LA

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/04/106 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/04/102 April 2010 SAIL ADDRESS CREATED

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02/04/102 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRAGG / 02/04/2010

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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20/03/0920 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/04/0822 April 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: MILL HOUSE, 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 SECRETARY'S PARTICULARS CHANGED

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21/02/0521 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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