PEMBERTON MASONIC PROPERTIES LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2024-12-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/05/2418 May 2024 Confirmation statement made on 2024-05-17 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/05/2318 May 2023 Appointment of Mr Iain Brown as a director on 2022-12-16

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with updates

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09/03/239 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Appointment of Mr Michael John Purcell as a director on 2022-11-02

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29/11/2229 November 2022 Termination of appointment of Alex Humphrey as a director on 2022-09-09

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19/05/2219 May 2022 Second filing of Confirmation Statement dated 2022-05-14

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with updates

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30/03/2230 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR ERNEST BARROW / 09/09/2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR ERNEST BARROW / 09/09/2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK ISHMAEL / 09/09/2020

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11/09/2011 September 2020 PSC'S CHANGE OF PARTICULARS / MR DEREK ISHMAEL / 09/09/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEDSON / 21/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FAIRHURST / 23/06/2020

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21/06/2021 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ISHMAEL / 21/06/2020

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21/06/2021 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TITTERINGTON / 21/06/2020

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21/06/2021 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON TURNER

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21/06/2021 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PETTIT / 21/06/2020

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21/06/2021 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FLETCHER / 21/06/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK TODD

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23/09/1923 September 2019 DIRECTOR APPOINTED MR ARTHUR JOHN PETTIT

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05/09/195 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/08/1927 August 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 DIRECTOR APPOINTED MR GEOFF SYKES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR ALEX HUMPHREY

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HUMPHREY

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13/10/1813 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 CESSATION OF MARTIN RAYMOND STOKES AS A PSC

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKES

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 NOTIFICATION OF PSC STATEMENT ON 21/09/2017 FOR ERNEST BARROW

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21/09/1721 September 2017 CESSATION OF ERNEST BARROW AS A PSC

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21/09/1721 September 2017 CESSATION OF MARTIN RAYMOND STOKES AS A PSC

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21/09/1721 September 2017 CESSATION OF DEREK ISHMAEL AS A PSC

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 DIRECTOR APPOINTED MR IAN TITTERINGTON

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR PETTIT

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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14/05/1714 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HUMPHREY / 06/01/2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/05/1615 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST BARROW / 15/05/2016

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15/05/1615 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN PETTIT / 15/05/2016

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BIBBY / 15/05/2016

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARRY FISHWICK

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28/04/1628 April 2016 DIRECTOR APPOINTED MR WILLIAM EVANS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 DIRECTOR APPOINTED MR ERNEST BARROW

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15/05/1515 May 2015 APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT

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15/05/1515 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR APPOINTED MR DAVID BELSHAW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 SECRETARY APPOINTED MR ERNEST BARROW

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27/02/1527 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN GRIMSHAW

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAW

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10/12/1410 December 2014 ADOPT ARTICLES 26/11/2014

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01/12/141 December 2014 DIRECTOR APPOINTED MR PAUL LEDSON

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29/11/1429 November 2014 DIRECTOR APPOINTED MR GEORGE FLETCHER

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26/10/1426 October 2014 DIRECTOR APPOINTED MR BARRY FISHWICK

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26/10/1426 October 2014 DIRECTOR APPOINTED MR HAROLD BIBBY

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20/09/1420 September 2014 APPOINTMENT TERMINATED, DIRECTOR HERBERT SWEENEY

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 DIRECTOR APPOINTED MR DAVID BELSHAW

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25/05/1425 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR KARL GREENALL

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH ASHCROFT

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24/05/1424 May 2014 DIRECTOR APPOINTED MR ARTHUR JOHN PETTIT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PITTS

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28/05/1328 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED MR GORDON JAMES BENNETT

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR JACK CARRINGTON

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/08/1216 August 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON TURNER

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28/05/1228 May 2012 DIRECTOR APPOINTED MR GORDON DAVID TURNER

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27/05/1227 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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27/05/1227 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID METCALFE

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12/04/1212 April 2012 ALTER ARTICLES 28/03/2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR APPOINTED MR JACK DAY CARRINGTON

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13/05/1113 May 2011 DIRECTOR APPOINTED MR KARL GREENALL

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12/05/1112 May 2011 DIRECTOR APPOINTED MR DAVID METCALFE

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12/05/1112 May 2011 19/04/11 STATEMENT OF CAPITAL GBP 100

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN RAMSDALE

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ISHMAEL / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHCROFT / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID TURNER / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDS PITTS / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS FAIRHURST / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK TODD / 23/08/2010

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14/09/1014 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KELLY / 23/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SWEENEY / 23/08/2010

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13/09/1013 September 2010 23/08/10 STATEMENT OF CAPITAL GBP 100

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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24/05/1024 May 2010 DIRECTOR APPOINTED MR MARTIN RAYMOND STOKES

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22/05/1022 May 2010 DIRECTOR APPOINTED MR ALEXANDER JAMES HUMPHREY

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22/05/1022 May 2010 DIRECTOR APPOINTED MR BRIAN --- RAMSDALE

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WOGAN

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN REYNOLDS

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH ATHERTON

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PENDLEBURY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEDSON

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY GREGSON

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENRY

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LIPTROT

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18/09/0918 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY NORMAN HUGHES

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04/11/084 November 2008 DIRECTOR APPOINTED JOHN PENDLEBURY

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04/11/084 November 2008 SECRETARY APPOINTED JOHN BARRY GRIMSHAW

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURDETT

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01/10/081 October 2008 RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS

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22/09/0822 September 2008 DIRECTOR APPOINTED GRAHAM MICHAEL HENRY

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22/09/0822 September 2008 DIRECTOR APPOINTED PETER DAVID WOGAN

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 DIRECTOR RESIGNED

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10/10/0710 October 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/01/075 January 2007 DIRECTOR RESIGNED

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05/01/075 January 2007 DIRECTOR RESIGNED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/10/056 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/11/0129 November 2001 DIRECTOR RESIGNED

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/09/0019 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 DIRECTOR RESIGNED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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29/09/9929 September 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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12/02/9812 February 1998 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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06/09/966 September 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/02/9619 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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07/12/947 December 1994 DIRECTOR RESIGNED

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23/11/9423 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 SECRETARY RESIGNED

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07/09/947 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/09/9315 September 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 DIRECTOR'S PARTICULARS CHANGED

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04/03/934 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/09/9223 September 1992 DIRECTOR RESIGNED

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23/09/9223 September 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 REGISTERED OFFICE CHANGED ON 23/09/92

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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17/01/9217 January 1992 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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11/05/9011 May 1990 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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15/03/9015 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9015 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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29/06/8829 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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14/03/8714 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/8612 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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04/10/864 October 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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