PEMBERSTONE APARTMENTS THREE LIMITED

Company Documents

Date	Description
04/06/254 June 2025 New	Confirmation statement made on 2025-05-26 with no updates View Document
04/02/254 February 2025	Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 View Document
04/02/254 February 2025	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 View Document
04/10/244 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-26 with no updates View Document
03/10/233 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/06/239 June 2023	Confirmation statement made on 2023-05-26 with updates View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	View Document
17/05/2317 May 2023	Statement of capital on 2023-05-17 View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Resolutions View Document
17/05/2317 May 2023	Resolutions View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
18/08/1718 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/07/1731 July 2017	PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 View Document
02/02/172 February 2017	COMPANY NAME CHANGED PREDATOR THREE LIMITED CERTIFICATE ISSUED ON 02/02/17 View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View Document
14/07/1614 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual return made up to 14 September 2015 with full list of shareholders View Document
09/09/159 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	Annual return made up to 14 September 2014 with full list of shareholders View Document
16/08/1416 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 View Document
09/04/149 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/10/1318 October 2013	Annual return made up to 14 September 2013 with full list of shareholders View Document
04/10/134 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/10/1224 October 2012	Annual return made up to 14 September 2012 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/11/1114 November 2011	Annual return made up to 14 September 2011 with full list of shareholders View Document
27/09/1127 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/11/103 November 2010	Annual return made up to 14 September 2010 with full list of shareholders View Document
03/11/103 November 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 14/09/2010 View Document
03/11/103 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 14/09/2010 View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MARK ANDREW REYNOLDS View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR ANDREW MARTIN BARKER View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/11/091 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
21/10/0921 October 2009	Annual return made up to 14 September 2009 with full list of shareholders View Document
24/11/0824 November 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
28/10/0728 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/10/0623 October 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View Document
29/09/0429 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
16/10/0316 October 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View Document
01/10/031 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/05/0328 May 2003	AUDITOR'S RESIGNATION View Document
25/10/0225 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
30/09/0230 September 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View Document
24/12/0124 December 2001	DIRECTOR RESIGNED View Document
24/12/0124 December 2001	NEW SECRETARY APPOINTED View Document
24/12/0124 December 2001	NEW DIRECTOR APPOINTED View Document
24/12/0124 December 2001	SECRETARY RESIGNED View Document
24/12/0124 December 2001	DIRECTOR RESIGNED View Document
24/12/0124 December 2001	DIRECTOR RESIGNED View Document
02/11/012 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
15/10/0115 October 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/09/0029 September 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA View Document
06/01/006 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/992 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/10/9912 October 1999	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View Document
21/06/9921 June 1999	AGREEMENT 01/06/99 View Document

21/06/9921 June 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/06/9921 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9921 June 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 View Document
11/06/9911 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/10/989 October 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View Document
05/11/975 November 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
05/11/975 November 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/97 View Document
16/10/9716 October 1997	RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/978 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/10/971 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/09/9722 September 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
22/09/9722 September 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
22/09/9722 September 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/09/9722 September 1997	ADOPT MEM AND ARTS 15/09/97 View Document
22/09/9722 September 1997	REREGISTRATION PLC-PRI 15/09/97 View Document
22/09/9722 September 1997	VARYING SHARE RIGHTS AND NAMES 15/09/97 View Document
12/09/9712 September 1997	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/974 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/07/9713 July 1997	DIRECTOR RESIGNED View Document
13/07/9713 July 1997	SECRETARY RESIGNED View Document
13/07/9713 July 1997	NEW SECRETARY APPOINTED View Document
13/07/9713 July 1997	DIRECTOR RESIGNED View Document
26/06/9726 June 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	NEW DIRECTOR APPOINTED View Document
26/06/9726 June 1997	REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 17 GAY STREET BATH BA1 2PH View Document
27/05/9727 May 1997	SALE/TRANSFER OF SHARES 12/05/97 View Document
02/05/972 May 1997	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	NEW SECRETARY APPOINTED View Document
09/12/969 December 1996	SECRETARY RESIGNED View Document
17/09/9617 September 1996	DIRECTOR RESIGNED View Document
17/09/9617 September 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS View Document
17/09/9617 September 1996	NEW DIRECTOR APPOINTED View Document
21/06/9621 June 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/10/9511 October 1995	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View Document
07/07/957 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/11/947 November 1994	LOCATION OF REGISTER OF MEMBERS View Document
03/11/943 November 1994	REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 20 REGENT ST LONDON SW1Y 4PZ View Document
05/10/945 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/945 October 1994	RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS View Document
05/10/945 October 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/09/9415 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/9415 August 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
15/08/9415 August 1994	LOCATION OF DEBENTURE REGISTER View Document
09/06/949 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
16/03/9416 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/11/9310 November 1993	NEW DIRECTOR APPOINTED View Document
06/10/936 October 1993	RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View Document
08/06/938 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/10/9228 October 1992	RETURN MADE UP TO 14/09/92; BULK LIST AVAILABLE SEPARATELY View Document
08/06/928 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/05/9218 May 1992	DIRECTOR RESIGNED View Document
22/10/9122 October 1991	RETURN MADE UP TO 31/08/91; BULK LIST AVAILABLE SEPARATELY View Document
22/03/9122 March 1991	NEW DIRECTOR APPOINTED View Document
15/03/9115 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9027 November 1990	DIRECTOR RESIGNED View Document
27/11/9027 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/10/9018 October 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/10/9016 October 1990	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
11/10/9011 October 1990	PROSPECTUS View Document
09/10/909 October 1990	APPLICATION COMMENCE BUSINESS View Document
09/10/909 October 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/90 View Document
09/10/909 October 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
08/10/908 October 1990	PROSPECTUS View Document
14/09/9014 September 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PEMBERSTONE APARTMENTS THREE LIMITED

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