PIONEER DESIGN AND BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Satisfaction of charge 044791530014 in full |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Robert James Pearson on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Registration of charge 044791530014, created on 2023-11-07 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Termination of appointment of Karl Roy Parker as a director on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mr Robert James Pearson as a director on 2021-12-16 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 04/07/2020 |
| 03/07/203 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE HITCHCOCK / 03/07/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHON DAVID BEESON / 03/07/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 03/07/2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHON DAVID BEESON / 03/07/2020 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044791530013 |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/04/2017 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044791530012 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 17/05/2019 |
| 12/06/1912 June 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMB |
| 07/11/187 November 2018 | SECRETARY APPOINTED MS JULIE HITCHCOCK |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY JANET CONSTERDINE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 09/03/189 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 04/07/2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 23/09/2016 |
| 26/09/1626 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET GAYE CONSTERDINE / 23/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW LAMB / 23/09/2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANET GAYE CONSTERDINE / 13/04/2016 |
| 31/07/1531 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW LAMB / 01/07/2015 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR KEVIN ANDREW LAMB |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 9 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ROY PARKER / 05/05/2015 |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEESON |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED LOTHLORIAN LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 22/09/1422 September 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044791530012 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044791530011 |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR KARL ROY PARKER |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BEESON / 06/07/2012 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 9 ALVERSTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF ENGLAND |
| 22/08/1322 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET GAYE CONSTERDINE / 06/06/2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044791530011 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BEESON / 13/05/2013 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT P HERALD PARK HERALD DRIVE MACON WAY CREWE CHESHIRE CW1 6EA ENGLAND |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MEADOW BANK GROBY ROAD CREWE CHESHIRE CW1 4NA |
| 20/07/1120 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/1014 September 2010 | RESIGNATION OF AUDITORS |
| 08/09/108 September 2010 | DISS40 (DISS40(SOAD)) |
| 07/09/107 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON BEESON / 04/07/2009 |
| 05/12/085 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | £ NC 100/500000 09/02 |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: MILLENIUM HOUSE HEWITT STREET CREWE CHESHIRE CW2 6DZ |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 70 NANTWICH RD CREWE CHESHIRE CW2 6AL |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED LAMPTON DEVELOPMENTS LTD CERTIFICATE ISSUED ON 22/08/02 |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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