P & I DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mrs Lisa Bennett as a secretary on 2025-06-23 |
| 11/06/2511 June 2025 | Registered office address changed from 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF to Ash House Three Acres Thornaby Stockton-on-Tees TS17 6AJ on 2025-06-11 |
| 11/06/2511 June 2025 | Notification of Limestone Holdings Limited as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Appointment of Gareth Lloyd-Jones as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Fiona Morgan as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Martin James Morgan as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Martin James Morgan as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Previous accounting period shortened from 2025-07-31 to 2025-05-31 |
| 11/06/2511 June 2025 | Cessation of Fiona Morgan as a person with significant control on 2025-06-10 |
| 28/05/2528 May 2025 | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Martin James Morgan on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/04/226 April 2022 | Change of details for Mr Martin James Morgan as a person with significant control on 2022-03-28 |
| 06/04/226 April 2022 | Notification of Fiona Morgan as a person with significant control on 2022-03-28 |
| 04/04/224 April 2022 | Appointment of Mrs Fiona Morgan as a director on 2022-03-28 |
| 05/01/225 January 2022 | Cessation of Michael Robert Edwards as a person with significant control on 2021-11-12 |
| 05/01/225 January 2022 | Change of details for Mr Martin James Morgan as a person with significant control on 2021-11-12 |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 15/11/2115 November 2021 | Termination of appointment of Michael Robert Edwards as a director on 2021-11-12 |
| 15/11/2115 November 2021 | Termination of appointment of Michael Robert Edwards as a secretary on 2021-11-12 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1819 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 07/11/177 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN PARKIN / 22/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 22/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RANSOME / 22/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORGAN / 22/10/2015 |
| 22/10/1522 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/11/144 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 11800 |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/10/1020 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORGAN / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND RANSOME / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST EDWARDS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH PETERSON EDWARDS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARDS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RANSOME / 19/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONATHAN PARKIN / 19/10/2009 |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 04/10/96; CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 03/12/943 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/10/9320 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/9320 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | VARYING SHARE RIGHTS AND NAMES 08/09/93 |
| 11/05/9311 May 1993 | £ NC 10000/100000 26/04 |
| 11/05/9311 May 1993 | NC INC ALREADY ADJUSTED 26/04/93 |
| 08/12/928 December 1992 | ALTER MEM AND ARTS 20/11/92 |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: UNIT 2D/2E CLEVELAND CADHAM CENTRE HIGH FORCE ROAD MIDDLESBOROUGH |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 18/09/8918 September 1989 | WD 01/09/89 AD 25/03/87--------- £ SI 1622@1 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | GAZETTABLE DOCUMENT |
| 22/07/8622 July 1986 | COMPANY NAME CHANGED EDWARDS PROCESS INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 22/07/86 |
| 26/07/7826 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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