Having been setup in 1989, P J W Development Ltd have registered office in Welwyn Garden City, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are listed as Whittle, Helena, Whittle, Paul James, Whittle, Linda Ann at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTLE, Paul James | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTLE, Helena | 18 March 2008 | - | 1 |
WHITTLE, Linda Ann | N/A | 18 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
MR01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 24 January 2018 | |
AD01 - Change of registered office address | 18 October 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 20 March 2015 | |
CH03 - Change of particulars for secretary | 20 March 2015 | |
CH01 - Change of particulars for director | 20 March 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
395 - Particulars of a mortgage or charge | 22 May 2009 | |
363a - Annual Return | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
AAMD - Amended Accounts | 12 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 01 February 2007 | |
AA - Annual Accounts | 26 January 2007 | |
395 - Particulars of a mortgage or charge | 16 November 2006 | |
363a - Annual Return | 26 April 2006 | |
395 - Particulars of a mortgage or charge | 25 March 2006 | |
AA - Annual Accounts | 23 February 2006 | |
395 - Particulars of a mortgage or charge | 05 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
363s - Annual Return | 22 April 2005 | |
287 - Change in situation or address of Registered Office | 20 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 01 September 2004 | |
395 - Particulars of a mortgage or charge | 20 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
395 - Particulars of a mortgage or charge | 21 April 2004 | |
395 - Particulars of a mortgage or charge | 14 April 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 06 November 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2003 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 19 September 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 27 January 2000 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 12 February 1999 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 02 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1997 | |
363s - Annual Return | 19 March 1997 | |
287 - Change in situation or address of Registered Office | 06 March 1997 | |
AA - Annual Accounts | 04 March 1997 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 21 February 1996 | |
AUD - Auditor's letter of resignation | 06 November 1995 | |
395 - Particulars of a mortgage or charge | 14 August 1995 | |
395 - Particulars of a mortgage or charge | 14 August 1995 | |
395 - Particulars of a mortgage or charge | 14 August 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 15 February 1995 | |
287 - Change in situation or address of Registered Office | 15 February 1995 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 03 February 1994 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 04 February 1993 | |
AA - Annual Accounts | 23 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 June 1992 | |
363s - Annual Return | 13 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
363a - Annual Return | 23 January 1991 | |
MEM/ARTS - N/A | 22 November 1989 | |
CERTNM - Change of name certificate | 16 November 1989 | |
288 - N/A | 16 November 1989 | |
288 - N/A | 16 November 1989 | |
287 - Change in situation or address of Registered Office | 16 November 1989 | |
CERTNM - Change of name certificate | 16 November 1989 | |
RESOLUTIONS - N/A | 03 November 1989 | |
NEWINC - New incorporation documents | 03 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 March 2020 | Outstanding |
N/A |
Mortgage | 13 May 2009 | Outstanding |
N/A |
Legal charge | 16 January 2007 | Outstanding |
N/A |
Legal charge | 31 October 2006 | Outstanding |
N/A |
Legal charge | 17 March 2006 | Outstanding |
N/A |
Legal charge | 26 October 2005 | Fully Satisfied |
N/A |
Legal charge | 19 May 2004 | Outstanding |
N/A |
Floating charge | 04 April 2004 | Fully Satisfied |
N/A |
Legal charge | 03 April 2004 | Outstanding |
N/A |
Legal charge | 09 August 1995 | Fully Satisfied |
N/A |
Legal charge | 09 August 1995 | Fully Satisfied |
N/A |
Legal charge | 09 August 1995 | Fully Satisfied |
N/A |