PEMBERSTONE REVERSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 08/07/248 July 2024 | Application to strike the company off the register |
| 29/05/2429 May 2024 | Satisfaction of charge 028087090023 in full |
| 29/05/2429 May 2024 | Satisfaction of charge 028087090022 in full |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028087090023 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 30/04/1430 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | ALTER ARTICLES 22/08/2013 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028087090022 |
| 19/06/1319 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/04/2010 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9914 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | COMPANY NAME CHANGED PEMBERSTONE RESIDENTIAL REVERSIO NS LIMITED CERTIFICATE ISSUED ON 30/01/98 |
| 21/01/9821 January 1998 | COMPANY NAME CHANGED VENCATRUST LIMITED CERTIFICATE ISSUED ON 22/01/98 |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/11/9714 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/06/94 |
| 27/06/9427 June 1994 | S252 DISP LAYING ACC 16/06/94 |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | COMPANY NAME CHANGED CHURCHILL RESIDENCES II LIMITED CERTIFICATE ISSUED ON 11/01/94 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | COMPANY NAME CHANGED KERBLEAGUE LIMITED CERTIFICATE ISSUED ON 09/08/93 |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 28/07/93 |
| 06/08/936 August 1993 | S-DIV 28/07/93 |
| 06/08/936 August 1993 | CHANGE OF NAME 28/07/93 |
| 06/08/936 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDOND EC1V 9BP |
| 11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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