- Company Overview for PIONER LTD (03131122)
- Filing history for PIONER LTD (03131122)
- People for PIONER LTD (03131122)
- Charges for PIONER LTD (03131122)
- Registers for PIONER LTD (03131122)
- More for PIONER LTD (03131122)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Apr 2019 | CS01 | Confirmation statement made on 11 April 2019 with no updates | |
12 Apr 2019 | TM01 | Termination of appointment of Kieron Bartholemew Traynor as a director on 10 April 2019 | |
28 Mar 2019 | PSC05 | Change of details for Simon Jersey Ltd as a person with significant control on 28 March 2019 | |
30 Jan 2019 | TM01 | Termination of appointment of Glenn Robert Walker as a director on 21 January 2019 | |
22 Jan 2019 | TM01 | Termination of appointment of Philip John Kenny as a director on 31 December 2018 | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Aug 2018 | PSC05 | Change of details for Simon Jersey Ltd as a person with significant control on 10 August 2018 | |
15 Jun 2018 | AP01 | Appointment of Mrs Mirvet Russo as a director on 7 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Glenn Robert Walker as a director on 7 June 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Philip John Kenny as a director on 7 June 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
04 Apr 2018 | AD03 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | |
27 Mar 2018 | TM01 | Termination of appointment of Richard Scott Walker as a director on 26 January 2018 | |
10 Oct 2017 | AP01 | Appointment of Mr Kieron Bartholemew Traynor as a director on 7 August 2017 | |
28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
11 Aug 2016 | CH01 | Director's details changed for Mr Richard Scott Walker on 11 August 2016 | |
13 May 2016 | AD01 | Registered office address changed from C/O Kwintet Uk Ltd Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire Sk3 Oux on 13 May 2016 | |
04 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
03 May 2016 | TM01 | Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016 | |
03 May 2016 | AP01 | Appointment of Mr Richard Scott Walker as a director on 18 April 2016 | |
17 Aug 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
17 Aug 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
16 Jul 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 |