PEMBERTON JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 24/01/2524 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Change of details for Mrs Sarah Elizabeth Jones as a person with significant control on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Mrs Sarah Elizabeth Jones on 2022-11-30 |
| 30/11/2230 November 2022 | Director's details changed for Miss Jessica Delmonte James on 2022-11-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 12/10/2212 October 2022 | Satisfaction of charge 7 in full |
| 12/10/2212 October 2022 | Satisfaction of charge 1 in full |
| 03/10/223 October 2022 | Director's details changed for Miss Jessica Del Monte James on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Miss Jessica Del Monte James on 2022-10-03 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 06/09/196 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH JONES / 09/10/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA DEL MONTE JONES / 04/10/2016 |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA DEL MONTE JONES / 04/10/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM CRUD Y WAWR, RIVERSIDE LLANDDOWROR ST CLEARS DYFED SA33 4HJ |
| 03/03/163 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DEL MONTE JONES / 01/10/2009 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/09/0917 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JONES |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY EMILY JONES |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY APPOINTED JESSICA DEL MONTE JONES |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: BRONYSCAWEN FARM LLANBOIDY DYFED SA34 0EX |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NC INC ALREADY ADJUSTED 13/08/01 |
| 06/09/016 September 2001 | £ NC 100/50000 13/08/01 |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | AUDITOR'S RESIGNATION |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/06/944 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/93 |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED DEL MONTE TELEVISION SERVICES LI MITED CERTIFICATE ISSUED ON 21/05/93 |
| 22/04/9322 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: SWIFT COTTAGE GRANGE PARK CROPWELL BUTLER NOTTINGHAM, |
| 02/01/922 January 1992 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: WHITTONS VILLA 5 CROPWELL RD RADCLIFFE ON TRENT NOTTINGHAM NG12 2FS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/01/894 January 1989 | SECRETARY RESIGNED |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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