P & I FRUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Nicholas Padley as a director on 2025-05-21 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Particulars of variation of rights attached to shares |
| 04/12/244 December 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Director's details changed for Mr Paul Michael Bishop on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mr Paul Michael Bishop as a person with significant control on 2024-10-29 |
| 28/10/2428 October 2024 | Director's details changed for Paul Michael Bishop on 2024-10-28 |
| 25/04/2425 April 2024 | Termination of appointment of Ian Christopher Taylor as a director on 2023-09-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 03/11/233 November 2023 | Purchase of own shares. |
| 03/11/233 November 2023 | Cancellation of shares. Statement of capital on 2023-09-14 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-25 |
| 09/11/229 November 2022 | Termination of appointment of Ian Christopher Taylor as a secretary on 2022-11-09 |
| 09/11/229 November 2022 | Cessation of Ian Christopher Taylor as a person with significant control on 2022-08-19 |
| 02/11/222 November 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 29/03/18 |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM D167 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5JJ |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 |
| 05/01/165 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 13/03/1513 March 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 21/02/1421 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 |
| 20/02/1320 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 09/03/129 March 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER TAYLOR / 01/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER TAYLOR / 01/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 01/04/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER TAYLOR / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMETT / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BISHOP / 01/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY C & P COMPANY SECRETARIES LIMITED |
| 12/06/0912 June 2009 | PREVEXT FROM 31/12/2008 TO 03/04/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DALILA HEATH |
| 25/01/0825 January 2008 | COMPANY NAME CHANGED P&I IMPORTS LIMITED CERTIFICATE ISSUED ON 25/01/08 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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