P.E.C - History of Changes


DateDescription
2025-03-23 insert person Callum Slinger
2024-11-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2024:LIQ. CASE NO.2
2024-04-12 delete person Ashleigh Aspinall
2024-03-12 delete person Anthony Brannan
2024-03-12 delete person Danielle Hullah
2024-03-12 insert person Ashleigh Aspinall
2024-03-12 update person_description Natalie Sykes => Natalie Sykes
2023-11-06 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2023:LIQ. CASE NO.2
2023-08-19 insert address Unit 5 Pearl House Euroway Trading Estate Bradford BD4 6SF
2023-04-07 delete address PEARL HOUSE COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF
2023-04-07 insert address C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS LEEDS WEST YORKSHIRE LS1 2LH
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2022-11-25 delete address Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF
2022-11-25 delete phone 01274 686 668
2022-11-25 insert address Pearl House Euroway Trading Estate Bradford BD4 6SF
2022-11-25 insert phone 01274 753 383
2022-11-25 update founded_year 1977 => null
2022-11-25 update primary_contact Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF => Pearl House Euroway Trading Estate Bradford BD4 6SF
2022-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM PEARL HOUSE COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF
2022-10-27 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2022-10-27 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2022-10-27 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-23 delete person Caroline Zakowicz
2022-09-23 delete person Gary Hargreaves
2022-09-23 insert person Charlotte Wood
2022-09-23 insert person Kirsty Robinson
2022-09-23 insert person Maika Maposa
2022-09-23 insert person Pejman Saghatchi
2022-09-23 insert person Penny Docherty
2022-05-20 delete person Graham Sheard
2022-05-20 insert person Ian Leeming
2022-04-18 delete person Dean Draper
2022-04-18 delete person Ian Leeming
2022-04-18 insert person Graham Sheard
2022-04-18 update person_description Caroline Zakowicz => Caroline Zakowicz
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2022-02-16 update statutory_documents CESSATION OF A LUZARDI GROUP OF COMPANIES LTD AS A PSC
2021-12-11 delete person Megan Roberts
2021-12-11 insert person Caroline Zakowicz
2021-12-11 update person_description Gary Hargreaves => Gary Hargreaves
2021-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNN
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STABLES
2021-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER
2021-07-14 insert person Gary Hargreaves
2021-07-14 update person_description David Sullivan => David Sullivan
2021-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR PANESAR
2021-06-12 delete person Andrew Oldfield
2021-06-12 insert person David Sullivan
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-18 insert person Andrew Oldfield
2021-02-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A LUZARDI GROUP OF COMPANIES LTD
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2021-02-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A LUZARDI GROUP OF COMPANIES LIMITED
2021-02-16 update statutory_documents CESSATION OF SOHAN SINGH PANESAR AS A PSC
2021-02-16 update statutory_documents CESSATION OF SUKHDEV SINGH PANESAR AS A PSC
2021-01-22 insert person Danielle Hullah
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SOHAN SINGH PANESAR / 01/07/2018
2020-11-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH PANESAR / 01/07/2018
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-22 insert person Mark Dunn
2020-05-21 delete person Rebecca Fleming
2020-05-21 insert person Megan Roberts
2020-05-21 update person_description Chris Stables => Chris Stables
2020-05-21 update person_description Steve Fowler => Steve Fowler
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-09-17 delete person Darren Lloyd
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAN SINGH PANESAR
2019-08-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEV SINGH PANESAR
2019-08-12 update statutory_documents CESSATION OF PEARL INDUSTRIES GROUP LTD AS A PSC
2019-06-18 delete person Mark Hannam
2019-06-18 insert person Darren Lloyd
2019-06-18 insert person Peter Laing
2019-06-18 update person_description Rebecca Fleming => Rebecca Fleming
2019-03-30 insert person Ruairi Docherty
2019-03-07 update account_ref_day 30 => 31
2019-03-07 update account_ref_month 6 => 12
2019-03-07 update accounts_last_madeup_date 2018-06-30 => 2018-12-31
2019-03-07 update accounts_next_due_date 2020-03-31 => 2020-09-30
2019-02-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW GUNN
2019-02-15 insert person Rebecca Fleming
2019-02-15 update person_description Anthony Brannan => Anthony Brannan
2019-02-15 update person_description Dean Draper => Dean Draper
2019-02-15 update person_description Kevin Booth => Kevin Booth
2019-02-15 update person_description Mark Hannam => Mark Hannam
2019-02-15 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-13 update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018
2018-10-17 delete source_ip 162.13.75.71
2018-10-17 insert source_ip 88.202.230.19
2018-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update account_ref_month 12 => 6
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2018-06-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2020-03-31
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-09 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018
2018-04-07 update company_status Voluntary Arrangement => Active
2018-03-20 update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-02-16 delete otherexecutives Johnny Bubbra
2018-02-16 delete person Jagjit Jagdev
2018-02-16 delete person Johnny Bubbra
2018-02-16 delete person Michaela Thewlis
2018-02-02 update statutory_documents DIRECTOR APPOINTED MR BALBIR SINGH PANESAR
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATVINDER BUBBRA
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-04-27 update account_category FULL => SMALL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-23 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2017-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update num_mort_outstanding 2 => 1
2016-12-20 update num_mort_satisfied 2 => 3
2016-10-18 delete source_ip 69.172.201.100
2016-10-18 insert source_ip 162.13.75.71
2016-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042661710004
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-21 update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2015-11-08 update account_category MEDIUM => FULL
2015-11-08 update accounts_last_madeup_date 2013-08-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-08 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-10 update statutory_documents 07/08/15 FULL LIST
2015-05-08 update account_ref_month 8 => 12
2015-05-08 update accounts_next_due_date 2015-05-31 => 2015-09-30
2015-05-06 delete person Peter Laing
2015-05-06 delete person Ronnie Dunn
2015-04-24 update statutory_documents PREVEXT FROM 31/08/2014 TO 31/12/2014
2015-02-07 update company_status Active => Voluntary Arrangement
2015-01-23 update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-12-07 delete address PEARL HOUSE COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE ENGLAND BD4 6SF
2014-12-07 insert address PEARL HOUSE COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-12-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR SATVINDER SINGH BUBBRA
2014-11-03 update statutory_documents 07/08/14 FULL LIST
2014-10-09 delete person Chris Morgan
2014-10-09 insert person Peter Laing
2014-10-09 update person_title Steve Gunn: Project Manager => Project Manager; Senior Project Manager
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-11 delete about_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete casestudy_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete contact_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete index_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete management_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete service_pages_linkeddomain xpandmarketing.co.uk
2014-06-11 delete terms_pages_linkeddomain xpandmarketing.co.uk
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13
2014-03-13 delete person Adrian Haggath
2014-03-13 delete person Jonathan Wright
2014-03-13 delete person Lindsey Smith
2014-03-07 update num_mort_charges 3 => 4
2014-03-07 update num_mort_outstanding 1 => 2
2014-02-07 update num_mort_charges 2 => 3
2014-02-07 update num_mort_satisfied 1 => 2
2014-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042661710004
2014-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042661710003
2014-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-21 delete phone +44 (0)207 093473
2013-12-21 insert phone +44 (0)207 4093473
2013-10-25 insert phone +44 (0)207 093473
2013-10-03 delete otherexecutives Shaun Robinson
2013-10-03 delete person Shaun Robinson
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-20 update statutory_documents 07/08/13 FULL LIST
2013-08-13 insert person Adrian Haggath
2013-08-13 update person_title Jagjit Jagdev: Projects Technician; Projects Co - Ordinator => Projects Technician
2013-06-30 insert otherexecutives Shaun Robinson
2013-06-30 delete person Barry Strudwick
2013-06-30 delete person Peter Hillman
2013-06-30 delete person Peter Laing
2013-06-30 delete person Stephen Bairstow
2013-06-30 insert person Ian Martin
2013-06-30 insert person Jagjit Jagdev
2013-06-30 insert person Martin Bates
2013-06-30 insert person Michaela Thewlis
2013-06-30 insert person Ronnie Dunn
2013-06-30 insert person Shaun Robinson
2013-06-30 insert person Steve Gunn
2013-06-25 update account_category FULL => MEDUM
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 delete sic_code 4531 - Installation electrical wiring etc.
2013-06-22 insert sic_code 41201 - Construction of commercial buildings
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-05-13 update person_title Sunny Choda: Project Technician => Project Manager; Project Technician
2013-03-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-12-14 insert registration_number 4266171
2012-12-14 insert vat 772 2397 14
2012-10-24 delete person Vicky Hawksworth
2012-09-19 update statutory_documents 07/08/12 FULL LIST
2012-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR PANESAR
2012-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11
2011-10-20 update statutory_documents 07/08/11 FULL LIST
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR PANESAR
2011-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-10-04 update statutory_documents 07/08/10 FULL LIST
2010-05-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2010-03-10 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STABLES
2010-03-10 update statutory_documents DIRECTOR APPOINTED SOHAN PANESAR
2010-03-10 update statutory_documents DIRECTOR APPOINTED STEPHEN FOWLER
2010-03-10 update statutory_documents DIRECTOR APPOINTED SUKHDEV PANESAR
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAJAN PANESAR
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIAN PANESAR
2010-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALKIT PANESAR
2009-10-19 update statutory_documents 07/08/09 FULL LIST
2009-05-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-11-18 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 79 JOSEPH STREET LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 9HR
2008-07-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-24 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-20 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-25 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-04 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-10-07 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-08-24 update statutory_documents DIRECTOR RESIGNED
2001-08-24 update statutory_documents SECRETARY RESIGNED
2001-08-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION