Pioneer International Import/export Ltd was registered on 02 May 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRINGTON-LEWIS, Nicholas Simon | 01 May 2014 | - | 1 |
LEWIS, Annette Elizabeth | 25 April 2019 | - | 1 |
WHITE, Andrew Paul | 05 January 1998 | - | 1 |
MERRITT, Darryl Leslie | 05 January 1998 | 31 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRINGTON-LEWIS, Hayley Gemma | 25 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 09 May 2019 | |
AP03 - Appointment of secretary | 25 April 2019 | |
TM02 - Termination of appointment of secretary | 25 April 2019 | |
AP01 - Appointment of director | 25 April 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
CH03 - Change of particulars for secretary | 28 November 2018 | |
CS01 - N/A | 20 April 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 April 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2018 | |
AA - Annual Accounts | 12 October 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 01 December 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AR01 - Annual Return | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AP01 - Appointment of director | 23 May 2014 | |
AR01 - Annual Return | 24 April 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
RESOLUTIONS - N/A | 19 January 2010 | |
SH01 - Return of Allotment of shares | 19 January 2010 | |
MISC - Miscellaneous document | 19 January 2010 | |
AA - Annual Accounts | 13 January 2010 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
363a - Annual Return | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
AA - Annual Accounts | 06 November 2008 | |
353 - Register of members | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
363a - Annual Return | 21 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
AA - Annual Accounts | 08 January 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
363a - Annual Return | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
AA - Annual Accounts | 20 February 2006 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 02 April 2003 | |
287 - Change in situation or address of Registered Office | 07 August 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 18 May 2000 | |
AA - Annual Accounts | 22 April 2000 | |
363a - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 15 January 1999 | |
225 - Change of Accounting Reference Date | 24 May 1998 | |
363a - Annual Return | 24 May 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
395 - Particulars of a mortgage or charge | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
NEWINC - New incorporation documents | 02 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 06 December 2006 | Outstanding |
N/A |
Debenture | 31 July 1997 | Outstanding |
N/A |