P I (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 14/06/1914 June 2019 | CESSATION OF DANIEL PATRICK SULLIVAN AS A PSC |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SULLIVAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JAMES SULLIVAN / 20/05/2015 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 28/11/1328 November 2013 | SECRETARY APPOINTED KAREN SULLIVAN |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 20/06/2012 |
| 20/06/1220 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANNY SULLIVAN / 20/06/2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SULLIVAN / 16/06/2011 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR JOSEPH JAMES SULLIVAN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SULLIVAN |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SULLIVAN |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | GBP IC 1100/800 14/08/09 GBP SR 300@1=300 |
| 08/07/098 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 15/07/0815 July 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 15/07/0815 July 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 15/07/0815 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/07/0815 July 2008 | CAPITALS NOT ROLLED UP |
| 15/07/0815 July 2008 | GBP NC 1000/2000 03/04/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/06/0226 June 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/05/0230 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 04/06/014 June 2001 | COMPANY NAME CHANGED P I UK LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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