PAO GROUP LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-11-27 => 2022-11-26
2023-10-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/22
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update account_category GROUP => FULL
2023-04-07 update accounts_last_madeup_date 2020-11-28 => 2021-11-27
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/21
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-04-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2021
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-10-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/20
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-07-29 update statutory_documents COMPANY BUSINESS 10/03/2021
2021-07-16 update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 57418
2021-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAO GROUP HOLDINGS LIMITED
2021-07-16 update statutory_documents CESSATION OF ANDREW PAO AS A PSC
2021-02-07 update accounts_last_madeup_date 2018-11-24 => 2019-11-30
2021-02-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-25 => 2018-11-24
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/18
2019-07-08 delete company_previous_name DYEBANE LIMITED
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-12-07 update num_mort_charges 1 => 2
2018-12-07 update num_mort_satisfied 0 => 1
2018-11-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037759440001
2018-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037759440002
2018-10-07 update accounts_last_madeup_date 2016-11-26 => 2017-11-25
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-28 => 2016-11-26
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/16
2017-07-07 delete sic_code 74990 - Non-trading company
2017-07-07 insert sic_code 64201 - Activities of agricultural holding companies
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2016-10-07 update accounts_last_madeup_date 2014-11-29 => 2015-11-28
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/15
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-21 update statutory_documents 24/05/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-11-30 => 2014-11-29
2015-08-11 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-11 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-08-11 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-07-07 update statutory_documents 29/11/14 TOTAL EXEMPTION SMALL
2015-07-07 update statutory_documents 24/05/15 FULL LIST
2014-09-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-24 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-22 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON ENGLAND NW10 6EU
2014-07-07 insert address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON NW10 6EU
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-11 update statutory_documents 24/05/14 FULL LIST
2014-06-07 delete address 10 STANDARD ROAD LONDON NW10 6EU
2014-06-07 insert address J PAO & CO LTD UNIT 4, 10-24 STANDARD ROAD LONDON ENGLAND NW10 6EU
2014-06-07 update registered_address
2014-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 10 STANDARD ROAD LONDON NW10 6EU
2014-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAO / 01/05/2014
2014-05-07 update num_mort_charges 0 => 1
2014-05-07 update num_mort_outstanding 0 => 1
2014-04-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037759440001
2013-10-07 update account_category SMALL => FULL
2013-10-07 update accounts_last_madeup_date 2011-11-26 => 2012-11-24
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/12
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-22 update accounts_last_madeup_date 2010-11-27 => 2011-11-26
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 74990 - Non-trading company
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-05-31 update statutory_documents 24/05/13 FULL LIST
2012-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11
2012-06-27 update statutory_documents 24/05/12 FULL LIST
2011-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10
2011-05-27 update statutory_documents 24/05/11 FULL LIST
2010-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09
2010-07-22 update statutory_documents 24/05/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAO / 01/10/2009
2010-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY YAU / 01/10/2009
2009-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/08
2009-07-08 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/07
2008-06-02 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/06
2007-05-29 update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/05
2006-07-10 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND
2005-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/04
2005-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-14 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/03
2004-06-02 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-30 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/01
2002-07-14 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/00
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/99
2001-06-15 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99
1999-06-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-20 update statutory_documents DIV 26/05/99
1999-06-20 update statutory_documents £ NC 100/2000000 26/05/99
1999-06-20 update statutory_documents NC INC ALREADY ADJUSTED 26/05/99
1999-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-16 update statutory_documents NEW SECRETARY APPOINTED
1999-06-16 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-08 update statutory_documents COMPANY NAME CHANGED DYEBANE LIMITED CERTIFICATE ISSUED ON 09/06/99
1999-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION