P.J. & M.E. REILLY LIMITED
| Status | ACTIVE |
| Company No. | 01404851 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1978 |
| Age | 45 years, 6 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
P.J. & M.E. REILLY LIMITED is an active private limited company with number 01404851. It was incorporated 45 years, 6 months, 27 days ago, on 12 December 1978. The company address is Unit 14 Craycombe Farm Evesham Road Unit 14 Craycombe Farm Evesham Road, Pershore, WR10 2QS, Worcestershire, England.
Company Fillings
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-01
Psc name: Reilly Two Limited
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-01
Old address: 100 High Street Evesham Worcestershire WR11 4EU England
New address: Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS
Documents
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Change person director company with change date
Date: 15 Feb 2024
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Miss Ciara Ann Murphy
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-18
Officer name: Darren Patrick Reilly
Documents
Termination director company with name termination date
Date: 31 Dec 2022
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gerard Reilly
Termination date: 2020-06-30
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 17 Jun 2021
Action Date: 16 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Reilly Two Limited
Notification date: 2020-11-16
Documents
Withdrawal of a person with significant control statement
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-06-17
Documents
Accounts with accounts type micro entity
Date: 26 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 06 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Move registers to registered office company with new address
Date: 06 Jan 2021
Category: Address
Type: AD04
New address: 100 High Street Evesham Worcestershire WR11 4EU
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-10
Officer name: Darren Patrick Reilly
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-10
Officer name: Miss Ciara Ann Murphy
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
Old address: Heritage House 34B North Cray Road Bexley Kent DA5 3LZ
New address: 100 High Street Evesham Worcestershire WR11 4EU
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Capital alter shares subdivision
Date: 06 Dec 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-01
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2019
Action Date: 12 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-12
Documents
Change account reference date company current extended
Date: 30 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-12
New date: 2019-12-31
Documents
Change person director company with change date
Date: 25 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Miss Ciara Murphy
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2018
Action Date: 12 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-12
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2017
Action Date: 12 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-12
Documents
Confirmation statement with updates
Date: 24 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Gazette filings brought up to date
Date: 09 Nov 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 12 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-12
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Termination secretary company with name termination date
Date: 11 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Ester Reilly
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ester Reilly
Termination date: 2015-12-01
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2015
Action Date: 12 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Accounts with accounts type total exemption small
Date: 09 Sep 2014
Action Date: 12 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-12
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Miss Ciara Murphy
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Mary Ester Reilly
Documents
Change person secretary company with change date
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-04-24
Officer name: Mary Ester Reilly
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 24 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-24
Officer name: Darren Patrick Reilly
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Joseph Reilly
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bernadette Mary Murphy
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Gerard Reilly
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Patrick Reilly
Documents
Appoint person director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Anthony Reilly
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2013
Action Date: 12 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-12
Documents
Change person secretary company with change date
Date: 04 Jul 2013
Action Date: 06 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-06
Officer name: Mary Ester Reilly
Documents
Change person director company with change date
Date: 01 Jul 2013
Action Date: 06 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-06
Officer name: Mary Ester Reilly
Documents
Move registers to sail company
Date: 25 Jun 2013
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 06 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-06
Officer name: Mary Ester Reilly
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-20
Old address: Heritage House 34 North Cray Road Bexley Kent DA5 3LZ
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2012
Action Date: 12 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-12
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Termination director company with name
Date: 04 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Reilly
Documents
Appoint person director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ciara Murphy
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2011
Action Date: 12 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-12
Documents
Legacy
Date: 30 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 29 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-29
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2010
Action Date: 12 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2010
Action Date: 29 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-29
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2009
Action Date: 12 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-12
Documents
Legacy
Date: 05 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/12/08; full list of members
Documents
Gazette filings brought up to date
Date: 29 Jan 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/12/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2008
Action Date: 12 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-12
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2007
Action Date: 12 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-12
Documents
Legacy
Date: 02 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2006
Action Date: 12 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-12
Documents
Accounts amended with made up date
Date: 04 Apr 2006
Action Date: 12 Dec 2004
Category: Accounts
Type: AAMD
Made up date: 2004-12-12
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2005
Action Date: 12 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-12
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2005
Action Date: 12 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-12
Documents
Legacy
Date: 04 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2004
Action Date: 12 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-12
Documents
Legacy
Date: 09 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2003
Action Date: 12 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-12
Documents
Legacy
Date: 20 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/02; full list of members
Documents
Legacy
Date: 11 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/01; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2001
Action Date: 12 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-12
Documents
Legacy
Date: 19 Mar 2001
Category: Capital
Type: 88(2)R
Description: Ad 07/03/01--------- £ si 5@1=5 £ ic 2/7
Documents
Legacy
Date: 09 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/00; full list of members
Documents
Accounts with accounts type small
Date: 19 Jun 2000
Action Date: 12 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-12
Documents
Legacy
Date: 27 May 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 27 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 29/12/99; full list of members
Documents
Accounts with accounts type small
Date: 08 Jun 1999
Action Date: 12 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-12
Documents
Legacy
Date: 26 Jan 1999
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/98; full list of members
Documents
Accounts with accounts type small
Date: 13 Oct 1998
Action Date: 12 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-12
Documents
Legacy
Date: 14 Sep 1998
Category: Address
Type: 287
Description: Registered office changed on 14/09/98 from: riley arms 433 kings road london SW10 0LR
Documents
Accounts with accounts type small
Date: 06 Apr 1998
Action Date: 12 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-12
Documents
Legacy
Date: 17 Mar 1998
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
Accounts with accounts type small
Date: 17 Oct 1996
Action Date: 12 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-12
Documents
Legacy
Date: 30 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/95; full list of members
Documents
Legacy
Date: 19 Aug 1996
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/94; no change of members
Documents
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