PIONEER INDUSTRIES (HOLDINGS) LIMITED — Filings & Documents (249)
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(E)FNAR1 - Annual Return
2026-08-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-09-15 · Other
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-24 · Charges
(E)Instrument
2024-07-24 · Other
(E)Certificate of Registration of Charge
2024-07-24 · Charges
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-01 · Charges
(E)Instrument
2024-02-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-31 · Charges
(E)Instrument
2024-01-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-31 · Charges
(E)Instrument
2024-01-31 · Other
(E)Certificate of Registration of Charge
2024-01-31 · Charges
(E)Certificate of Registration of Charge
2024-01-31 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)Certificate of Registration of Charge
2021-09-21 · Charges
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)Certificate of Registration of Charge
2021-06-25 · Charges
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-26 · Charges
(E)Instrument
2017-09-26 · Other
(E)Certificate of Registration of Charge
2017-09-26 · Charges
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-20 · Charges
(E)Instrument
2017-07-20 · Other
(E)Certificate of Registration of Charge
2017-07-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-22 · Charges
(E)Instrument
2014-05-22 · Other
(E)Certificate of Registration of Charge
2014-05-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)Special resolution
2014-02-10 · Other
(E)Reprint of Memorandum & Articles of Association
2014-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)Accounts / Financial Statements
2013-11-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)Accounts / Financial Statements
2012-11-21 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)Accounts / Financial Statements
2011-11-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)Accounts / Financial Statements
2010-11-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)Accounts / Financial Statements
2009-11-09 · Accounts
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)Accounts / Financial Statements
2008-11-10 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2008-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)Accounts / Financial Statements
2007-11-16 · Accounts
(E)Reprint of Memorandum & Articles of Association
2007-02-09 · Memorandum & Articles
(E)Special resolution
2007-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Accounts / Financial Statements
2006-11-27 · Accounts
(E)Copy of notice of resignation of auditor
2006-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-10-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR2 - Annual Return - Certificate of no change
2004-10-15 · Annual Return
(E)Accounts / Financial Statements
2004-10-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)Accounts / Financial Statements
2003-10-20 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)Accounts / Financial Statements
2002-10-09 · Accounts
(E)Accounts / Financial Statements
2001-10-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-24 | |
| (E)Instrument | Other | 2024-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-01 | |
| (E)Instrument | Other | 2024-02-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-31 | |
| (E)Instrument | Other | 2024-01-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-31 | |
| (E)Instrument | Other | 2024-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-26 | |
| (E)Instrument | Other | 2017-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-20 | |
| (E)Instrument | Other | 2017-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-22 | |
| (E)Instrument | Other | 2014-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)Special resolution | Other | 2014-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-09 | |
| (E)Special resolution | Other | 2007-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR2 - Annual Return - Certificate of no change | Annual Return | 2004-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 |
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