Pass J. Holdings Ltd was founded on 20 September 1985 and has its registered office in London, it has a status of "Active". The current directors of this business are listed as O'leary, Pamela Rose, O'leary, Juanita Dora in the Companies House registry. We don't know the number of employees at Pass J. Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'LEARY, Juanita Dora | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'LEARY, Pamela Rose | 09 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 June 2020 | |
| CH03 - Change of particulars for secretary | 16 June 2020 | |
| PSC02 - N/A | 16 June 2020 | |
| PSC04 - N/A | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| AD01 - Change of registered office address | 16 June 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| AA01 - Change of accounting reference date | 19 January 2018 | |
| AA01 - Change of accounting reference date | 23 October 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AA01 - Change of accounting reference date | 19 January 2017 | |
| AA01 - Change of accounting reference date | 24 October 2016 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| RP04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 09 June 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AUD - Auditor's letter of resignation | 03 June 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| TM01 - Termination of appointment of director | 29 November 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| DISS40 - Notice of striking-off action discontinued | 04 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 03 March 2011 | |
| AD01 - Change of registered office address | 28 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 225 - Change of Accounting Reference Date | 27 July 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2005 | |
| 363s - Annual Return | 10 July 2005 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 363s - Annual Return | 15 June 2003 | |
| AA - Annual Accounts | 16 May 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| AUD - Auditor's letter of resignation | 12 November 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 363s - Annual Return | 04 July 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 25 October 1996 | |
| 288 - N/A | 30 August 1996 | |
| 363s - Annual Return | 23 August 1996 | |
| 395 - Particulars of a mortgage or charge | 24 May 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| 363s - Annual Return | 30 June 1993 | |
| 287 - Change in situation or address of Registered Office | 27 June 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363b - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 29 June 1992 | |
| 288 - N/A | 13 February 1992 | |
| 363a - Annual Return | 29 July 1991 | |
| 363 - Annual Return | 16 May 1991 | |
| AA - Annual Accounts | 13 February 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 April 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 April 1990 | |
| 88(2)P - N/A | 09 April 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| CERTNM - Change of name certificate | 12 February 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 January 1990 | |
| 88(2)P - N/A | 11 January 1990 | |
| AA - Annual Accounts | 21 November 1989 | |
| 395 - Particulars of a mortgage or charge | 11 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 14 December 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 353 - Register of members | 11 May 1988 | |
| 288 - N/A | 11 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 288 - N/A | 08 April 1987 | |
| NEWINC - New incorporation documents | 20 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2020 | Outstanding |
N/A |
| Mortgage of intellectual property | 16 August 2010 | Outstanding |
N/A |
| All assets debenture | 16 August 2010 | Outstanding |
N/A |
| Debenture | 14 February 2006 | Outstanding |
N/A |
| Legal mortgage | 10 May 1996 | Fully Satisfied |
N/A |
| Fixed & floating | 06 April 1989 | Fully Satisfied |
N/A |
