PIRAMAX MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOWARD
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELDA SACU / 12/03/2020
2021-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 31/03/2021
2021-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJESH SHAHAPURE / 15/10/2020
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-20 update statutory_documents DIRECTOR APPOINTED MRS SELDA SACU
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 29/10/2018
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-09 update statutory_documents DIRECTOR APPOINTED DR RAJESH SHAHAPURE
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KULKE
2016-11-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 10/11/2016
2016-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 10/11/2016
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-25 update statutory_documents 30/10/15 NO MEMBER LIST
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 08/11/2014
2014-11-06 update statutory_documents 30/10/14 NO MEMBER LIST
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YAEL DEAN / 06/11/2014
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-17 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-22 update statutory_documents DIRECTOR APPOINTED MRS YAEL DEAN
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DEAN
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-13 update statutory_documents 30/10/13 NO MEMBER LIST
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-06 update statutory_documents 30/10/12 NO MEMBER LIST
2012-08-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-03 update statutory_documents 30/10/11 NO MEMBER LIST
2010-11-09 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-03 update statutory_documents 30/10/10 NO MEMBER LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2010
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2010
2009-11-16 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-11-11 update statutory_documents 30/10/09 NO MEMBER LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HOWARD / 30/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MEYERSON / 30/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KULKE / 30/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER DEAN / 30/10/2009
2009-04-08 update statutory_documents DIRECTOR APPOINTED CLAIRE HOWARD
2009-04-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY DEAN
2008-11-27 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KULKE / 18/02/2008
2008-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN / 01/08/2008
2008-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/08
2007-12-11 update statutory_documents AUDITOR'S RESIGNATION
2007-11-08 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/07
2007-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/06
2006-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/05
2005-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/04
2004-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/03
2003-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/02
2002-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/01
2001-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2001-03-05 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/00
2000-08-16 update statutory_documents DIRECTOR RESIGNED
2000-04-19 update statutory_documents AUDITOR'S RESIGNATION
2000-02-18 update statutory_documents DIRECTOR RESIGNED
1999-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/99
1999-03-23 update statutory_documents RESCINDING AUDITORS RES LETTER
1999-03-13 update statutory_documents AUDITOR'S RESIGNATION
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/98
1998-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/97
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/96
1996-03-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/95
1995-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/94
1994-04-25 update statutory_documents AUDITOR'S RESIGNATION
1994-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93
1993-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/93
1993-10-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/92
1992-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/10/91
1991-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 5 KINGSLEY COURT PALMERSTON ROAD LONDON N22 4RQ
1991-07-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/11/90
1991-06-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/89
1989-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 16/12/88
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-12 update statutory_documents ANNUAL RETURN MADE UP TO 12/05/87
1987-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-04-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/05/86