PFIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 30/03/2130 March 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/01/184 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 06/05/166 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/12/1412 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 49 CHALTON STREET LONDON NW1 1HY |
| 28/12/1328 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 06/12/126 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ALLISON SAXBY / 23/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 22/09/1122 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1122 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 200 |
| 14/02/1114 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/02/1113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY QUICK |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BARNETT / 01/09/2010 |
| 13/02/1113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BARNETT / 01/09/2010 |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ALLISON SAXBY / 10/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 06/03/096 March 2009 | CURREXT FROM 30/11/2008 TO 05/04/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED LUCY ALLISON QUICK |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MRS LUCY ALLISON SAXBY |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MR DAVID WILLIAM BARNETT |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR DAVID WILLIAM BARNETT |
| 23/12/0823 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 49 CHALTON STREET LONDON NW1 1HY |
| 08/05/088 May 2008 | COMPANY NAME CHANGED PERFORM (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 21/05/08 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 66 CHURCHWAY LONDON NW1 1LT |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 66 CHURCHWAY LONDON NW1 1LP |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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