P. &. P. FIRE AND FABRICATION LTD.
Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Cessation of Phillip Halfpenny as a person with significant control on 2025-03-31 |
| 03/05/253 May 2025 | Termination of appointment of Phillip Halfpenny as a director on 2025-03-31 |
| 03/05/253 May 2025 | Termination of appointment of Phillip Halfpenny as a secretary on 2025-03-31 |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/01/167 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/04/158 April 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/12/1213 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BUCKNEY / 10/12/2009 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 411 MIDDLE ROAD GENDROS SWANSEA SA5 8EJ |
| 06/03/106 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HALFPENNY / 10/12/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED P. + P. FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 18/12/9718 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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