PEMBERSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 04/02/254 February 2025 | Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 26/11/2019 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE GROUP LIMITED |
| 06/07/176 July 2017 | CESSATION OF ANDREW MARTIN BARKER AS A PSC |
| 06/07/176 July 2017 | CESSATION OF PEMBERSTONE GROUP LIMITED AS A PSC |
| 17/01/1717 January 2017 | ADOPT ARTICLES 01/09/2016 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 6804000 |
| 15/12/1615 December 2016 | STATEMENT BY DIRECTORS |
| 15/12/1615 December 2016 | SOLVENCY STATEMENT DATED 14/12/16 |
| 15/12/1615 December 2016 | REDUCE ISSUED CAPITAL 14/12/2016 |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | ALTER ARTICLES 23/07/2015 |
| 31/08/1631 August 2016 | ARTICLES OF ASSOCIATION |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | 23/07/15 STATEMENT OF CAPITAL GBP 6559823 |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1520 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1524 June 2015 | 13/05/14 STATEMENT OF CAPITAL GBP 5122071 |
| 24/06/1524 June 2015 | 05/06/14 STATEMENT OF CAPITAL GBP 5122071 |
| 13/10/1413 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 5122071.00 |
| 04/10/134 October 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 4585100.000 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 4635.000 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/117 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 04/02/114 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 4436000.00 |
| 21/10/1021 October 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 4366000.00 |
| 21/10/1021 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1027 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/07/2010 |
| 31/08/1031 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1031 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 3701000.00 |
| 31/08/1031 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1025 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 3401000.00 |
| 17/06/1017 June 2010 | AGGREMENT 15/06/2010 |
| 17/06/1017 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2401001 |
| 21/05/1021 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 2301000 |
| 27/04/1027 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | SUB-DIVISION 23/03/10 |
| 31/03/1031 March 2010 | SUBDIVE SHARES 23/03/2010 |
| 31/03/1031 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 99901 |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED PGL (EIGHTY-FOUR) LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 23/02/1023 February 2010 | ADOPT ARTICLES 19/02/2010 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 20/10/0920 October 2009 | CHANGE PERSON AS DIRECTOR |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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