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P J S Mouldings Limited

Documents

Total Documents154
Total Pages843

Filing History

9 December 2020Total exemption full accounts made up to 31 March 2020
26 March 2020Confirmation statement made on 19 March 2020 with no updates
18 December 2019Total exemption full accounts made up to 31 March 2019
21 March 2019Confirmation statement made on 19 March 2019 with no updates
2 October 2018Total exemption full accounts made up to 31 March 2018
19 April 2018Confirmation statement made on 19 March 2018 with no updates
5 December 2017Total exemption full accounts made up to 31 March 2017
5 December 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Confirmation statement made on 19 March 2017 with updates
27 March 2017Confirmation statement made on 19 March 2017 with updates
6 January 2017Accounts for a small company made up to 31 March 2016
6 January 2017Accounts for a small company made up to 31 March 2016
27 October 2016Registration of charge 027920230004, created on 25 October 2016
27 October 2016Registration of charge 027920230004, created on 25 October 2016
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
23 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
4 January 2016Full accounts made up to 31 March 2015
4 January 2016Full accounts made up to 31 March 2015
25 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
25 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100,000
3 March 2015Registration of charge 027920230003, created on 27 February 2015
3 March 2015Registration of charge 027920230003, created on 27 February 2015
9 February 2015Satisfaction of charge 2 in full
9 February 2015Satisfaction of charge 2 in full
17 October 2014Total exemption small company accounts made up to 31 March 2014
17 October 2014Total exemption small company accounts made up to 31 March 2014
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100,000
26 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100,000
4 December 2013Total exemption small company accounts made up to 31 March 2013
4 December 2013Total exemption small company accounts made up to 31 March 2013
30 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
30 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
9 October 2012Total exemption small company accounts made up to 31 March 2012
9 October 2012Total exemption small company accounts made up to 31 March 2012
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 19 March 2012 with a full list of shareholders
6 September 2011Total exemption small company accounts made up to 31 March 2011
6 September 2011Total exemption small company accounts made up to 31 March 2011
2 September 2011Director's details changed for Philip Jason Smith on 2 September 2011
2 September 2011Director's details changed for Mrs Sonia Smith on 2 September 2011
2 September 2011Director's details changed for Philip Jason Smith on 2 September 2011
2 September 2011Secretary's details changed for Sonia Smith on 2 September 2011
2 September 2011Secretary's details changed for Sonia Smith on 2 September 2011
2 September 2011Director's details changed for Mrs Sonia Smith on 2 September 2011
2 September 2011Director's details changed for Philip Jason Smith on 2 September 2011
2 September 2011Secretary's details changed for Sonia Smith on 2 September 2011
2 September 2011Director's details changed for Mrs Sonia Smith on 2 September 2011
11 May 2011Director's details changed for Sonia Smith on 19 March 2011
11 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
11 May 2011Director's details changed for Philip Jason Smith on 19 March 2011
11 May 2011Director's details changed for Philip Jason Smith on 19 March 2011
11 May 2011Annual return made up to 19 March 2011 with a full list of shareholders
11 May 2011Director's details changed for Sonia Smith on 19 March 2011
17 November 2010Total exemption small company accounts made up to 31 March 2010
17 November 2010Total exemption small company accounts made up to 31 March 2010
12 May 2010Particulars of a mortgage or charge / charge no: 2
12 May 2010Particulars of a mortgage or charge / charge no: 2
6 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 19 March 2010 with a full list of shareholders
11 September 2009Total exemption small company accounts made up to 31 March 2009
11 September 2009Total exemption small company accounts made up to 31 March 2009
7 April 2009Location of register of members
7 April 2009Return made up to 19/02/09; full list of members
7 April 2009Location of debenture register
7 April 2009Location of register of members
7 April 2009Location of debenture register
7 April 2009Return made up to 19/02/09; full list of members
3 December 2008Registered office changed on 03/12/2008 from 35 allcock street deritend birmingham B9 4DY
3 December 2008Registered office changed on 03/12/2008 from 35 allcock street deritend birmingham B9 4DY
24 June 2008Total exemption small company accounts made up to 31 March 2008
24 June 2008Total exemption small company accounts made up to 31 March 2008
29 February 2008Return made up to 19/02/08; full list of members
29 February 2008Return made up to 19/02/08; full list of members
19 December 2007Total exemption small company accounts made up to 31 March 2007
19 December 2007Total exemption small company accounts made up to 31 March 2007
27 July 2007Director's particulars changed
27 July 2007Return made up to 19/02/07; full list of members
27 July 2007Director's particulars changed
27 July 2007Return made up to 19/02/07; full list of members
26 June 2007Location of register of members
26 June 2007Location of register of members
27 October 2006Total exemption small company accounts made up to 31 March 2006
27 October 2006Total exemption small company accounts made up to 31 March 2006
9 March 2006Return made up to 19/02/06; full list of members
9 March 2006Return made up to 19/02/06; full list of members
15 August 2005Total exemption small company accounts made up to 31 March 2005
15 August 2005Total exemption small company accounts made up to 31 March 2005
15 February 2005Return made up to 19/02/05; full list of members
15 February 2005Return made up to 19/02/05; full list of members
29 September 2004New secretary appointed;new director appointed
29 September 2004New secretary appointed;new director appointed
20 September 2004Secretary resigned
20 September 2004Secretary resigned
20 September 2004Total exemption small company accounts made up to 31 March 2004
20 September 2004Total exemption small company accounts made up to 31 March 2004
23 February 2004Return made up to 19/02/04; full list of members
23 February 2004Return made up to 19/02/04; full list of members
20 August 2003Accounts for a small company made up to 31 March 2003
20 August 2003Accounts for a small company made up to 31 March 2003
6 May 2003Total exemption small company accounts made up to 31 March 2002
6 May 2003Total exemption small company accounts made up to 31 March 2002
11 February 2003Return made up to 19/02/03; full list of members
11 February 2003Return made up to 19/02/03; full list of members
18 February 2002Return made up to 19/02/02; full list of members
18 February 2002Return made up to 19/02/02; full list of members
1 November 2001Total exemption small company accounts made up to 31 March 2001
1 November 2001Total exemption small company accounts made up to 31 March 2001
16 May 2001Return made up to 19/02/01; full list of members
16 May 2001Return made up to 19/02/01; full list of members
22 September 2000Accounts for a small company made up to 31 March 2000
22 September 2000Accounts for a small company made up to 31 March 2000
14 March 2000Ad 17/12/99--------- £ si 50000@1
14 March 2000Ad 17/12/99--------- £ si 50000@1
14 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 March 2000Nc inc already adjusted 17/12/99
14 March 2000Nc inc already adjusted 17/12/99
14 March 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 March 2000Ad 17/12/99--------- £ si 50000@1
3 March 2000Ad 17/12/99--------- £ si 50000@1
16 February 2000Return made up to 19/02/00; full list of members
16 February 2000Return made up to 19/02/00; full list of members
23 September 1999Accounts for a small company made up to 31 March 1999
23 September 1999Accounts for a small company made up to 31 March 1999
25 March 1999Return made up to 19/02/99; full list of members
25 March 1999Return made up to 19/02/99; full list of members
27 November 1998Accounts for a small company made up to 31 March 1998
27 November 1998Accounts for a small company made up to 31 March 1998
13 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 August 1998Ad 26/06/98--------- £ si 49998@1=49998 £ ic 2/50000
12 August 1998£ nc 100/50000 26/06/98
12 August 1998£ nc 100/50000 26/06/98
12 August 1998Ad 26/06/98--------- £ si 49998@1=49998 £ ic 2/50000
19 March 1998Return made up to 19/02/98; no change of members
19 March 1998Return made up to 19/02/98; no change of members
22 July 1997Full accounts made up to 31 March 1997
22 July 1997Full accounts made up to 31 March 1997
17 February 1997Return made up to 19/02/97; full list of members
17 February 1997Return made up to 19/02/97; full list of members
2 December 1996Particulars of mortgage/charge
2 December 1996Particulars of mortgage/charge
9 July 1996Full accounts made up to 31 March 1996
9 July 1996Full accounts made up to 31 March 1996
12 April 1996Return made up to 19/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 April 1996Return made up to 19/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
27 February 1996Director's particulars changed
27 February 1996Director's particulars changed
3 July 1995Accounts for a small company made up to 31 March 1995
3 July 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
19 February 1993Incorporation
19 February 1993Incorporation
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