PILOTCROWN LIMITED - History of Changes


Date Description
2019-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-23 update person_usual_residence_country FERDOUS SULTANA GOSSAIN: UK => UNITED KINGDOM
2018-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 update personal_address This information is on record
2017-04-27 delete address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3LZ
2017-04-27 insert address 60 KINGSTON ROAD NEW MALDEN ENGLAND KT3 3JG
2017-04-27 update registered_address
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 60 KINGSTON ROAD NEW MALDEN SURREY KT3 3LZ ENGLAND
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-20 update personal_address This information is on record
2017-01-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 delete address ORIEL HOUSE 52- 54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2016-06-08 insert address 60 KINGSTON ROAD NEW MALDEN SURREY ENGLAND KT3 3LZ
2016-06-08 update registered_address
2016-05-13 update returns_last_madeup_date 2015-02-10 => 2016-02-10
2016-05-13 update returns_next_due_date 2016-03-09 => 2017-03-10
2016-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM ORIEL HOUSE 52- 54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2016-03-18 update statutory_documents 10/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-10 => 2015-02-10
2015-04-07 update returns_next_due_date 2015-03-10 => 2016-03-09
2015-03-31 update statutory_documents 10/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-08 update personal_address This information is on record
2014-04-07 delete address ORIEL HOUSE 1ST FLOOR 52-54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2014-04-07 insert address ORIEL HOUSE 52- 54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-10 => 2014-02-10
2014-04-07 update returns_next_due_date 2014-03-10 => 2015-03-10
2014-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM ORIEL HOUSE 1ST FLOOR 52-54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF
2014-03-28 update statutory_documents SAIL ADDRESS CHANGED FROM: ORIEL HOUSE 1ST FLOOR 52-54 COOMBE ROAD NEW MALDEN SURREY KT3 4QF UNITED KINGDOM
2014-03-28 update statutory_documents 10/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 82911 - Activities of collection agencies
2013-06-25 update returns_last_madeup_date 2012-02-10 => 2013-02-10
2013-06-25 update returns_next_due_date 2013-03-10 => 2014-03-10
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-26 update statutory_documents 10/02/13 FULL LIST
2013-01-07 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-14 update statutory_documents 10/02/12 FULL LIST
2012-02-10 update statutory_documents SAIL ADDRESS CREATED
2012-01-08 update statutory_documents DIRECTOR APPOINTED FERDOUS SULTANA GOSSAIN
2012-01-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'DELL
2012-01-08 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN O'DELL
2012-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENETRIER
2012-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN MENETRIER
2012-01-03 update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012
2012-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 32 ANDREW CRESCENT WATERLOOVILLE HANTS PO7 6BE UK
2011-06-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-04 update statutory_documents 29/03/11 FULL LIST
2010-04-08 update statutory_documents 29/03/10 FULL LIST
2010-04-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MNETRIER / 29/03/2010
2010-04-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents SECRETARY APPOINTED MRS KAREN MNETRIER
2009-07-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MENETRIER
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENETRIER / 14/07/2009
2009-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 170 ALBERT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 0JT
2009-03-31 update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPHINE BETTS
2008-07-18 update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16 update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-15 update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03 update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 2 SYCAMORE AVENUE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5RH
2003-04-18 update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents NEW SECRETARY APPOINTED
2002-04-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16 update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05 update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-17 update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08 update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-04-14 update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-12 update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-04-22 update statutory_documents RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-04-04 update statutory_documents RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-10 update statutory_documents AUDITOR'S RESIGNATION
1994-04-11 update statutory_documents RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1993-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-13 update statutory_documents RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-06 update statutory_documents RETURN MADE UP TO 29/03/92; CHANGE OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-16 update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1990-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/90 FROM: BROOKWOOD HOUSE 44 NORTHLANDS ROAD SOUTHAMPTON SO9 4FB
1990-04-03 update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1990-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-01 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1989-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-01-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-29 update statutory_documents AUDITOR'S RESIGNATION
1987-01-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85