P & Q LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Second filing of Confirmation Statement dated 2016-10-08 |
| 15/01/2515 January 2025 | Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Unit 1, Cambridge House Camboro Business Park Oakington Road Girton Cambridge CB3 0QH on 2025-01-15 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/12/2030 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD GARDINER / 30/12/2020 |
| 30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 30/12/2030 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD GARDINER / 30/12/2020 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 29/12/2029 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD GARDINER / 01/01/2020 |
| 29/12/2029 December 2020 | SECRETARY APPOINTED MR DONALD GARDINER |
| 29/12/2029 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DONALD GARDINER / 15/09/2020 |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERREN |
| 23/12/2023 December 2020 | DIRECTOR APPOINTED DR DONALD GARDINER |
| 04/12/204 December 2020 | REGISTERED OFFICE CHANGED ON 04/12/2020 FROM CRINOLINE HOUSE COMMON ROAD EAST TUDDENHAM DEREHAM NORFOLK NR20 3NF UNITED KINGDOM |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CHANGE PERSON AS DIRECTOR |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD GARDINER / 22/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM THE COUNTING HOUSE 22 BELLROPE MEADOW THAXTED ESSEX CM6 2FE |
| 02/12/162 December 2016 | Confirmation statement made on 2016-10-08 with updates |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 18/03/1518 March 2015 | Annual return made up to 22 October 2014 with full list of shareholders |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 21/01/1321 January 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED ROCK INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 12/09/1112 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1112 September 2011 | CHANGE OF NAME 15/08/2011 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/12/107 December 2010 | 22/10/10 NO CHANGES |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM STUDIO 301A MILL STUDIO BUSINESS CENTRE CRANE MEAD WARE HERTFORDSHIRE SG11 9PY UNITED KINGDOM |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART PERREN / 22/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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