PEMBERTON-JAMES LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Micro company accounts made up to 2025-04-30

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02/05/252 May 2025 Confirmation statement made on 2025-04-26 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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24/05/1624 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/11/1510 November 2015 01/05/15 STATEMENT OF CAPITAL GBP 2

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06/11/156 November 2015 DIRECTOR APPOINTED MRS JANET PEMBERTON-JAMES

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL PEMBERTON-JAMES / 01/03/2015

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15/06/1515 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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15/06/1515 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MAXWELL PEMBERTON-JAMES / 01/03/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MAX PEMBERTON-JAMES / 03/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX PEMBERTON-JAMES / 03/06/2013

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02/06/132 June 2013 APPOINTMENT TERMINATED, DIRECTOR JANET PEMBERTON-JAMES

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, SPRING COTTAGE LEONARD STANLEY ROAD, STONEHOUSE, GL10 3TE, ENGLAND

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS JANET PEMBERTON-JAMES

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS JANET PEMBERTON-JAMES

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26/04/1326 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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