PI GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/09/2420 September 2024 | Termination of appointment of Christopher John Griffin as a secretary on 2024-09-20 |
| 20/09/2420 September 2024 | Termination of appointment of Christopher John Griffin as a director on 2024-09-20 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 15/08/2415 August 2024 | Appointment of Mrs Kirsten Krejberg as a director on 2024-06-25 |
| 15/08/2415 August 2024 | Appointment of Mr Preetesh Pitrola as a director on 2024-06-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/08/2323 August 2023 | Change of details for Packaging Innovation Limited as a person with significant control on 2022-09-12 |
| 23/08/2323 August 2023 | Director's details changed for Mr Donald Wilfred Robert Williams on 2023-08-14 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Registered office address changed from 1 Colville Mews Lonsdale Road London England W11 2AR to C/O Museum of Brands 111-117 Lancaster Road London W11 1QT on 2022-02-01 |
| 16/11/2116 November 2021 | Registration of charge 022437270001, created on 2021-11-11 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CESSATION OF CHRIS JOHN GRIFFIN AS A PSC |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACKAGING INNOVATION LIMITED |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED PI GLOBAL PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 05/11/135 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/135 November 2013 | CHANGE OF NAME 31/10/2013 |
| 04/07/134 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPIE |
| 18/09/1218 September 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHEW |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILFRED ROBERT WILLIAMS / 17/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CHEW / 17/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN OPIE / 16/06/2010 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 1 COLVILLE MEWS LONSDALE ROAD LONDON W11 2AR |
| 08/08/098 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/06/0927 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 27/06/0927 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHEW / 01/06/2009 |
| 21/12/0821 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0523 June 2005 | S-DIV 16/06/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED PACKAGING INNOVATION GROUP LIMIT ED CERTIFICATE ISSUED ON 26/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 30/12/9630 December 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | AUDITOR'S RESIGNATION |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 6 YORK ROW WISBECH CAMBRIGESHIRE PE13 1ES |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/02/9120 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED MERITPINE LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/06/90 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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