Founded in 1983, Pjp (UK) Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Power, Patrick Joseph, Power, Wendy Jane in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWER, Patrick Joseph | N/A | 15 December 1992 | 1 |
POWER, Wendy Jane | 01 January 2001 | 24 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 April 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 20 November 2019 | |
RP04CS01 - N/A | 08 November 2019 | |
CS01 - N/A | 31 October 2019 | |
RESOLUTIONS - N/A | 18 January 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 January 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 January 2019 | |
CC04 - Statement of companies objects | 18 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 23 October 2018 | |
AA - Annual Accounts | 14 December 2017 | |
MR04 - N/A | 11 December 2017 | |
CS01 - N/A | 08 December 2017 | |
MR01 - N/A | 07 December 2017 | |
MR04 - N/A | 10 July 2017 | |
MR04 - N/A | 23 June 2017 | |
MR01 - N/A | 20 June 2017 | |
AD01 - Change of registered office address | 28 May 2017 | |
CH01 - Change of particulars for director | 05 April 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 25 April 2016 | |
AR01 - Annual Return | 17 November 2015 | |
MR01 - N/A | 19 September 2015 | |
AA - Annual Accounts | 15 May 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AD01 - Change of registered office address | 10 December 2013 | |
AD04 - Change of location of company records to the registered office | 09 December 2013 | |
CH01 - Change of particulars for director | 09 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2013 | |
MR04 - N/A | 22 June 2013 | |
MR04 - N/A | 22 June 2013 | |
MR04 - N/A | 22 June 2013 | |
MR04 - N/A | 22 June 2013 | |
MR04 - N/A | 22 June 2013 | |
AA - Annual Accounts | 06 June 2013 | |
RP04 - N/A | 12 December 2012 | |
AR01 - Annual Return | 04 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 04 November 2011 | |
AA01 - Change of accounting reference date | 28 October 2011 | |
AA - Annual Accounts | 21 October 2011 | |
MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
AA - Annual Accounts | 19 April 2011 | |
MG01 - Particulars of a mortgage or charge | 07 February 2011 | |
AR01 - Annual Return | 17 November 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA01 - Change of accounting reference date | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 10 December 2007 | |
363s - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 22 June 2006 | |
363a - Annual Return | 21 December 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 15 December 2004 | |
RESOLUTIONS - N/A | 03 June 2004 | |
RESOLUTIONS - N/A | 03 June 2004 | |
RESOLUTIONS - N/A | 03 June 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 June 2004 | |
MEM/ARTS - N/A | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
AA - Annual Accounts | 15 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2004 | |
363s - Annual Return | 10 December 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
395 - Particulars of a mortgage or charge | 15 May 2003 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 28 November 2001 | |
395 - Particulars of a mortgage or charge | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 03 November 2000 | |
395 - Particulars of a mortgage or charge | 07 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 18 April 1997 | |
395 - Particulars of a mortgage or charge | 04 April 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 11 December 1995 | |
363s - Annual Return | 05 December 1995 | |
395 - Particulars of a mortgage or charge | 02 September 1995 | |
AA - Annual Accounts | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 11 December 1994 | |
CERTNM - Change of name certificate | 11 November 1994 | |
CERTNM - Change of name certificate | 11 November 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1994 | |
123 - Notice of increase in nominal capital | 07 June 1994 | |
395 - Particulars of a mortgage or charge | 07 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 December 1993 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 26 October 1993 | |
395 - Particulars of a mortgage or charge | 07 December 1992 | |
363s - Annual Return | 03 December 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 26 March 1992 | |
363b - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 09 August 1991 | |
288 - N/A | 25 June 1991 | |
363a - Annual Return | 21 March 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 05 February 1990 | |
AA - Annual Accounts | 26 January 1990 | |
395 - Particulars of a mortgage or charge | 20 November 1989 | |
AA - Annual Accounts | 08 September 1988 | |
363 - Annual Return | 08 September 1988 | |
AA - Annual Accounts | 11 May 1988 | |
288 - N/A | 28 September 1987 | |
363 - Annual Return | 26 August 1987 | |
288 - N/A | 28 July 1986 | |
AA - Annual Accounts | 09 June 1986 | |
363 - Annual Return | 09 June 1986 | |
NEWINC - New incorporation documents | 24 March 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2017 | Outstanding |
N/A |
A registered charge | 19 June 2017 | Fully Satisfied |
N/A |
A registered charge | 18 September 2015 | Fully Satisfied |
N/A |
Legal charge | 26 May 2011 | Fully Satisfied |
N/A |
Debenture | 03 February 2011 | Fully Satisfied |
N/A |
Legal charge containing fixed and floating charges | 14 May 2003 | Fully Satisfied |
N/A |
Legal charge containing fixed and floating charges | 14 May 2003 | Fully Satisfied |
N/A |
Legal charge containing fixed and floating charges | 14 May 2003 | Fully Satisfied |
N/A |
Debenture | 14 May 2003 | Fully Satisfied |
N/A |
Legal mortgage | 23 July 2001 | Fully Satisfied |
N/A |
Legal mortgage | 25 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Legal mortgage | 18 August 1995 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1993 | Fully Satisfied |
N/A |
Legal mortgage | 25 November 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 14 November 1989 | Fully Satisfied |
N/A |