PURCHASING INDEX LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_nationality AYESHA NAJMA SHAH: BRITISH => ENGLISH
2018-06-23 update person_nationality KEESUP CHOE: AMERICAN => ENGLISH
2018-06-23 update person_usual_residence_country KEESUP CHOE: ENGLAND => UNITED KINGDOM
2018-03-29 update personal_address This information is on record
2018-03-29 update personal_address This information is on record
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-03-07 delete address 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2018-03-07 insert address 7TH FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU
2018-03-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-03-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2018-03-07 update registered_address
2018-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2018-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2017-11-04 update person_usual_residence_country AYESHA NAJMA SHAH: ENGLAND => UNITED KINGDOM
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06 update person_nationality KEESUP CHOE: USA => AMERICAN
2016-04-06 update person_usual_residence_country AYESHA NAJMA SHAH: UNITED KINGDOM => ENGLAND
2016-04-06 update person_usual_residence_country KEESUP CHOE: null => ENGLAND
2016-03-12 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-12 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-11 update statutory_documents 26/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-10 update name P I LIMITED => PURCHASING INDEX LIMITED
2015-03-07 insert company_previous_name P I LIMITED
2015-03-07 update name P I LIMITED => PURCHASING INDEX LIMITED
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-24 update statutory_documents 26/01/15 FULL LIST
2015-02-05 update statutory_documents COMPANY NAME CHANGED P I LIMITED CERTIFICATE ISSUED ON 05/02/15
2015-02-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address 150 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 9TR
2014-04-07 delete sic_code 63110 - Data processing, hosting and related activities
2014-04-07 insert address 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2014-04-07 insert sic_code 99999 - Dormant Company
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-04-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-03-12 update statutory_documents 26/01/14 FULL LIST
2014-03-11 update statutory_documents SECOND FILING FOR FORM AP01
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update person_name AYESHA SHAH SHAH => AYESHA NAJMA SHAH
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-08-15 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2013-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEESUP CHOE / 15/07/2013
2013-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AYESHA NAJMA SHAH / 15/07/2013
2013-07-04 delete ceo WALTER ALBERT JOHNSON
2013-07-04 delete otherexecutives WALTER ALBERT JOHNSON
2013-07-04 delete person SUSAN LINDA JOHNSON
2013-07-04 delete person WALTER ALBERT JOHNSON
2013-07-04 delete secretary SUSAN LINDA JOHNSON
2013-07-04 insert ceo KEESUP CHOE
2013-07-04 insert otherexecutives AYESHA SHAH SHAH
2013-07-04 insert otherexecutives KEESUP CHOE
2013-07-04 insert person AYESHA SHAH SHAH
2013-07-04 insert person KEESUP CHOE
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-08 update statutory_documents SAIL ADDRESS CREATED
2013-03-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-03-07 update statutory_documents DIRECTOR APPOINTED MR. KEESUP CHOE
2013-03-07 update statutory_documents DIRECTOR APPOINTED MS AYESHA SHAH SHAH
2013-03-07 update statutory_documents 26/01/13 FULL LIST
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSON
2013-03-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN JOHNSON
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-02 update statutory_documents 26/01/12 FULL LIST
2011-03-09 update statutory_documents 26/01/11 FULL LIST
2011-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2010-02-01 update statutory_documents 26/01/10 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER ALBERT JOHNSON / 01/02/2010
2009-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-29 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-20 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-01 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-01 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-06 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM: BARNFIELD UPPER STREET STANSTEAD LONG MELFORD SUFFOLK CO10 9AV
2002-05-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-15 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-27 update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-03-18 update statutory_documents RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
1999-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-03-06 update statutory_documents RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
1998-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-03-04 update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-03-04 update statutory_documents RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 13/14 BARNARD MEWS LONDON SW11 1QU
1995-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-02-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1995-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-24 update statutory_documents RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents S252 DISP LAYING ACC 30/12/93
1994-02-24 update statutory_documents S366A DISP HOLDING AGM 30/12/93
1994-02-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/93
1993-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-22 update statutory_documents RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS
1992-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-20 update statutory_documents RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
1991-06-28 update statutory_documents RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-03-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION