Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-10-10 |
delete source_ip 160.153.138.204 |
2023-10-10 |
insert source_ip 160.153.0.179 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-25 |
delete general_emails in..@panesarcm.com |
2023-04-25 |
delete email in..@panesarcm.com |
2023-04-25 |
delete source_ip 160.153.138.219 |
2023-04-25 |
insert source_ip 160.153.138.204 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-09-07 |
delete address C/O FINANCIAL PEOPLE LTD EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AA |
2022-09-07 |
insert address 124 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-09-07 |
insert company_previous_name PANESAR COMMERCIAL MANAGEMENT LTD. |
2022-09-07 |
update name PANESAR COMMERCIAL MANAGEMENT LTD. => PANESAR CONSTRUCTION MANAGEMENT LTD. |
2022-09-07 |
update registered_address |
2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
C/O FINANCIAL PEOPLE LTD EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AA
ENGLAND |
2022-08-16 |
update statutory_documents COMPANY NAME CHANGED PANESAR COMMERCIAL MANAGEMENT LTD.
CERTIFICATE ISSUED ON 16/08/22 |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PANESAR GROUP HOLDINGS LIMITED / 01/03/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-09-07 |
delete address 23 C/O FINANCIAL PEOPLE LTD LG126 23 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QP |
2021-09-07 |
insert address C/O FINANCIAL PEOPLE LTD EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AA |
2021-09-07 |
update registered_address |
2021-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2021 FROM
23 C/O FINANCIAL PEOPLE LTD
LG126 23 AUSTIN FRIARS
LONDON
EC2N 2QP
UNITED KINGDOM |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANESAR GROUP HOLDINGS LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-07-07 |
update statutory_documents CESSATION OF MANPREET SINGH PANESAR AS A PSC |
2020-06-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
2020-06-07 |
insert company_previous_name SYNERGY CONSTRUCTION MANAGEMENT LTD. |
2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2020-06-07 |
insert sic_code 74902 - Quantity surveying activities |
2020-06-07 |
update name SYNERGY CONSTRUCTION MANAGEMENT LTD. => PANESAR COMMERCIAL MANAGEMENT LTD. |
2020-05-14 |
update statutory_documents COMPANY NAME CHANGED SYNERGY CONSTRUCTION MANAGEMENT LTD.
CERTIFICATE ISSUED ON 14/05/20 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2020-05-07 |
insert company_previous_name PANESAR GROUP LTD. |
2020-05-07 |
update name PANESAR GROUP LTD. => SYNERGY CONSTRUCTION MANAGEMENT LTD. |
2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANPREET SINGH PANESAR / 01/03/2019 |
2020-04-07 |
update statutory_documents COMPANY NAME CHANGED PANESAR GROUP LTD.
CERTIFICATE ISSUED ON 07/04/20 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-07 |
delete address 9 WOODFORD AVENUE ILFORD ENGLAND IG2 6UF |
2019-03-07 |
insert address 23 C/O FINANCIAL PEOPLE LTD LG126 23 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QP |
2019-03-07 |
update registered_address |
2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
9 WOODFORD AVENUE
ILFORD
IG2 6UF
ENGLAND |
2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET SINGH PANESAR / 21/02/2019 |
2019-02-07 |
delete sic_code 74902 - Quantity surveying activities |
2019-02-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2019-01-07 |
delete address 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX |
2019-01-07 |
delete sic_code 41100 - Development of building projects |
2019-01-07 |
delete sic_code 41201 - Construction of commercial buildings |
2019-01-07 |
delete sic_code 41202 - Construction of domestic buildings |
2019-01-07 |
insert address 9 WOODFORD AVENUE ILFORD ENGLAND IG2 6UF |
2019-01-07 |
insert company_previous_name SYNERGY MANAGEMENT CONSULTING LIMITED |
2019-01-07 |
insert sic_code 74902 - Quantity surveying activities |
2019-01-07 |
update name SYNERGY MANAGEMENT CONSULTING LIMITED => PANESAR GROUP LTD. |
2019-01-07 |
update registered_address |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2018-12-04 |
update statutory_documents COMPANY NAME CHANGED SYNERGY MANAGEMENT CONSULTING LIMITED
CERTIFICATE ISSUED ON 04/12/18 |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANPREET SINGH PANESAR / 03/12/2018 |
2018-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2018 FROM
6 RODING LANE SOUTH
ILFORD
ESSEX
IG4 5NX |
2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANPREET SINGH PANESAR / 03/12/2018 |
2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-08-09 |
insert company_previous_name BLUE LION DEVELOPMENTS LTD |
2018-08-09 |
update name BLUE LION DEVELOPMENTS LTD => SYNERGY MANAGEMENT CONSULTING LIMITED |
2018-07-19 |
update statutory_documents COMPANY NAME CHANGED BLUE LION DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 19/07/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-07 |
delete address 6 RODING LANE SOUTH ILFORD ESSEX ENGLAND IG4 5NX |
2016-02-07 |
insert address 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-23 |
update statutory_documents 06/01/16 FULL LIST |
2015-10-07 |
delete address 100 GROSVENOR ROAD ILFORD ESSEX IG1 1LA |
2015-10-07 |
insert address 6 RODING LANE SOUTH ILFORD ESSEX ENGLAND IG4 5NX |
2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-10-07 |
update accounts_next_due_date 2015-10-06 => 2016-10-31 |
2015-10-07 |
update registered_address |
2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
100 GROSVENOR ROAD
ILFORD
ESSEX
IG1 1LA |
2015-04-07 |
delete address 100 GROSVENOR ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LA |
2015-04-07 |
insert address 100 GROSVENOR ROAD ILFORD ESSEX IG1 1LA |
2015-04-07 |
insert sic_code 41100 - Development of building projects |
2015-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
2015-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date null => 2015-01-06 |
2015-04-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-03-04 |
update statutory_documents 06/01/15 FULL LIST |
2014-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |