About

Registered Number: 04500745
Date of Incorporation: 01/08/2002 (22 years and 8 months ago)
Company Status: Liquidation
Registered Address: 90 High Street, Kelvedon, Colchester, Essex, CO5 9JH

 

Founded in 2002, Pjh Perspectus Ltd have registered office in Colchester, Essex, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Hindle, Mia, Stark, Jacqueline Mary, Stark, David Laurence are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARK, David Laurence 05 August 2002 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
HINDLE, Mia 15 March 2004 23 August 2010 1
STARK, Jacqueline Mary 05 August 2002 15 March 2004 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 February 2020
RESOLUTIONS - N/A 28 January 2020
LIQ01 - N/A 28 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2020
AA - Annual Accounts 30 December 2019
AA01 - Change of accounting reference date 20 December 2019
RESOLUTIONS - N/A 13 December 2019
CONNOT - N/A 13 December 2019
RESOLUTIONS - N/A 30 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 29 November 2019
SH08 - Notice of name or other designation of class of shares 29 November 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 01 August 2018
AA - Annual Accounts 14 June 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 07 July 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 16 August 2011
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 02 September 2010
TM02 - Termination of appointment of secretary 24 August 2010
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 18 August 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 12 July 2004
225 - Change of Accounting Reference Date 05 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 25 April 2003
225 - Change of Accounting Reference Date 15 October 2002
RESOLUTIONS - N/A 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2002
123 - Notice of increase in nominal capital 19 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
RESOLUTIONS - N/A 03 September 2002
RESOLUTIONS - N/A 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288a - Notice of appointment of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.