PEMBERTON MANAGEMENT LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewConfirmation statement made on 2025-10-24 with updates

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21/10/2521 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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20/10/2520 October 2025 NewConfirmation statement made on 2025-10-20 with updates

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17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 9 Pemberton Gardens Calcot Reading Berkshire RG31 7DY on 2022-02-18

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with updates

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30/07/2130 July 2021 Current accounting period extended from 2021-10-31 to 2022-03-31

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092800800003

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092800800002

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092800800001

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNITS 4 & 5 SWINFORD FARM EYNSHAM OXFORD OX29 4BL ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANET SAWYER / 22/04/2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD, FARMOOR OXFORD OX2 9LU

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04/11/154 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/1424 October 2014 Incorporation

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