P.I. PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-04 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-04 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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29/03/1829 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/08/157 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048547650011

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07/08/147 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/11/138 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650008

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650009

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17/10/1317 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048547650010

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09/08/139 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/08/1022 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETROUIS / 01/08/2010

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22/08/1022 August 2010 SECRETARY'S CHANGE OF PARTICULARS / KAY PETROUIS / 01/08/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/04/0921 April 2009 CURRSHO FROM 31/07/2009 TO 30/06/2009

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/09/0819 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/08/0829 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/03/078 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 29 TAMWORTH STREET LICHFIELD STAFFORDSHIRE WS13 6JP

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06/03/066 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 COMPANY NAME CHANGED M P PROJECTS LIMITED CERTIFICATE ISSUED ON 18/08/05

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/06/0524 June 2005 COMPANY NAME CHANGED PLANET ICE (UK) LIMITED CERTIFICATE ISSUED ON 24/06/05

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31/08/0431 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 NEW SECRETARY APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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