| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-09 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 2 => 3 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065074750003 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065074750002 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065074750001 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-11-30 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2017-12-31 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
delete sic_code 86102 - Medical nursing home activities |
| 2017-07-07 |
insert company_previous_name PIONEER MEDICAL CONSULTANCY LTD |
| 2017-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-07-07 |
update name PIONEER MEDICAL CONSULTANCY LTD => PIONEER PROPERTY HOLDINGS LTD |
| 2017-06-07 |
update statutory_documents COMPANY NAME CHANGED PIONEER MEDICAL CONSULTANCY LTD
CERTIFICATE ISSUED ON 07/06/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-06-08 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-05-05 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-24 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 78 HIGHER DRIVE BANSTEAD SURREY UNITED KINGDOM SM7 1PQ |
| 2014-05-07 |
insert address 78 HIGHER DRIVE BANSTEAD SURREY SM7 1PQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-05-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-04-08 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-26 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
delete address 17 WARREN RD BANSTEAD SM7 1LG |
| 2013-06-24 |
insert address 78 HIGHER DRIVE BANSTEAD SURREY UNITED KINGDOM SM7 1PQ |
| 2013-06-24 |
update registered_address |
| 2013-05-02 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHAFAQ AZIZ / 01/11/2012 |
| 2013-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. KASHIF HAMID AZIZ / 01/11/2012 |
| 2013-02-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
17 WARREN RD
BANSTEAD
SM7 1LG |
| 2012-04-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2012-02-23 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-05-13 |
update statutory_documents 18/02/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-12-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |