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PTJ & R LIMITED

Company number 07078257

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2021	AA01	Previous accounting period shortened from 29 November 2020 to 28 November 2020	View PDF Previous accounting period shortened from 29 November 2020 to 28 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/11/2021.	View PDF Confirmation statement made on 17 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/11/2021. - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	AP01	Appointment of Thomas Simon Molyneux as a director on 4 August 2020	View PDF Appointment of Thomas Simon Molyneux as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Previous accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Charles Joseph Molyneux as a director on 25 December 2019	View PDF Termination of appointment of Charles Joseph Molyneux as a director on 25 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 37 pages (37 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 37 pages (37 pages)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 38 pages (38 pages)
24 Jan 2017	SH06	Cancellation of shares. Statement of capital on 4 January 2017 GBP 7.00	View PDF Cancellation of shares. Statement of capital on 4 January 2017 GBP 7.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
16 Nov 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	View PDF Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP - link opens in a new window - 1 page (1 page)
16 Aug 2016	ANNOTATION	Rectified SH06 was removed from the register on 11/01/2017 pursuant to court order
16 Aug 2016	SH06	Cancellation of shares. Statement of capital on 29 June 2016 GBP 8.80	View PDF Cancellation of shares. Statement of capital on 29 June 2016 GBP 8.80 - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve contract terms 30/06/2016	View PDF Resolutions RES13 ‐ Approve contract terms 30/06/2016 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)

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PTJ & R LIMITED

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