PEMBROKE FEEDS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-05-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-05-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/01/2324 January 2023 Accounts for a dormant company made up to 2022-05-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-03 with no updates

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08/10/218 October 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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06/06/196 June 2019 CESSATION OF RUTH CAROLINE JEAN GIBBS AS A PSC

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID GIBBS / 20/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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02/10/182 October 2018 APPOINTMENT TERMINATED, SECRETARY RUTH GIBBS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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27/01/1627 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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07/01/157 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/01/148 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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20/06/1320 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1320 June 2013 COMPANY NAME CHANGED COUNTRY FAYRE (UK) LIMITED CERTIFICATE ISSUED ON 20/06/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/04/1329 April 2013 CURREXT FROM 31/01/2013 TO 31/05/2013

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11/01/1311 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/01/1216 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/01/1113 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GIBBS / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/01/0916 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/01/083 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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06/01/056 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/01/0413 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/02/0226 February 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 SECRETARY RESIGNED

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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