Based in Cramlington, Pii Ltd was setup in 1997, it has a status of "Active". There is only one director listed for the organisation. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | 20 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AP03 - Appointment of secretary | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| PSC02 - N/A | 29 December 2017 | |
| PSC09 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AUD - Auditor's letter of resignation | 14 May 2015 | |
| AUD - Auditor's letter of resignation | 27 April 2015 | |
| TM01 - Termination of appointment of director | 05 March 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| AP01 - Appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 December 2011 | |
| CAP-SS - N/A | 15 December 2011 | |
| SH19 - Statement of capital | 15 December 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| SH01 - Return of Allotment of shares | 17 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2009 | |
| RESOLUTIONS - N/A | 29 December 2009 | |
| SH01 - Return of Allotment of shares | 29 December 2009 | |
| CC04 - Statement of companies objects | 29 December 2009 | |
| CC02 - Notice of removal of restriction on the company's articles | 29 December 2009 | |
| AP04 - Appointment of corporate secretary | 24 December 2009 | |
| AA - Annual Accounts | 05 December 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 363a - Annual Return | 27 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| RESOLUTIONS - N/A | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 353 - Register of members | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 363a - Annual Return | 01 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 353 - Register of members | 17 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2003 | |
| MEM/ARTS - N/A | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| AUD - Auditor's letter of resignation | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 363s - Annual Return | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 30 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 December 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| CERTNM - Change of name certificate | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| 353 - Register of members | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 353 - Register of members | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 353 - Register of members | 07 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 225 - Change of Accounting Reference Date | 09 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 395 - Particulars of a mortgage or charge | 05 March 1998 | |
| 287 - Change in situation or address of Registered Office | 05 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1998 | |
| 123 - Notice of increase in nominal capital | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| CERTNM - Change of name certificate | 24 December 1997 | |
| NEWINC - New incorporation documents | 26 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 November 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 20 February 1998 | Fully Satisfied |
N/A |
