PEMBERTON ROW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/02/2522 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | Appointment of Ms Gabrielle Clare Wortley as a director on 2024-10-19 |
| 18/10/2418 October 2024 | Termination of appointment of Paul Anthony Cartledge as a director on 2024-10-18 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 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 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY DOWNES |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O ASHURST LLP (REF AGC) BROADWALK HOUSE 5 APPOLD ST LONDON EC2A 2HA |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O MR AGT CURNOW ROWAN HOUSE THE SPINNING WALK SHERE GUILDFORD SURREY GU5 9HN ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY TREMEARNE CURNOW / 20/05/2011 |
| 15/03/1215 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/03/1215 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY TREMEARNE CURNOW / 20/05/2011 |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM C/O ASHURST (REF:AGC) BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEWIS SIMONS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ANTHONY CARTLEDGE / 10/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY KEITH DOWNES / 10/03/2010 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM CO ASHURST BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR STUART GEARY |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | ADOPT MEM AND ARTS 26/05/00 |
| 11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | COMPANY NAME CHANGED MINORSTUDY LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 03/04/003 April 2000 | ALTERARTICLES14/03/00 |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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