PEMBERSTONE (OLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | Application to strike the company off the register |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | |
| 12/05/2312 May 2023 | Statement of capital on 2023-05-12 |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | Statement of capital on 2023-05-11 |
| 09/05/239 May 2023 | Statement of company's objects |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 07/08/187 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED PEMBERSTONE LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 19/02/2010 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 02/02/002 February 2000 | RETURN MADE UP TO 09/01/00; BULK LIST AVAILABLE SEPARATELY |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 22/06/9922 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/991 June 1999 | ALTER MEM AND ARTS 28/05/99 |
| 01/06/991 June 1999 | REREGISTRATION PLC-PRI 28/05/99 |
| 01/06/991 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/991 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 09/01/99; BULK LIST AVAILABLE SEPARATELY |
| 05/11/985 November 1998 | INTERIM ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9810 June 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/06/98 |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | ACQ OF CO SH CAP 18/05/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 09/01/98; BULK LIST AVAILABLE SEPARATELY |
| 07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | ALTER MEM AND ARTS 03/06/97 |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 03/06/97 |
| 12/06/9712 June 1997 | £ NC 6500000/7500000 15/05/97 |
| 12/06/9712 June 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 12/06/9712 June 1997 | £ NC 7500000/7934770 03/06/97 |
| 04/06/974 June 1997 | £ NC 5500000/6500000 15/0 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 09/01/97; BULK LIST AVAILABLE SEPARATELY |
| 02/01/972 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 02/11/962 November 1996 | INTERIM ACCOUNTS MADE UP TO 30/06/96 |
| 02/09/962 September 1996 | £ NC 4566001/5499999 27/08/96 |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 27/08/96 |
| 02/09/962 September 1996 | NC INC ALREADY ADJUSTED 27/08/96 |
| 07/08/967 August 1996 | LISTING OF PARTICULARS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | ALTER MEM AND ARTS 22/05/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 22/04/96 |
| 15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | RETURN MADE UP TO 09/01/96; BULK LIST AVAILABLE SEPARATELY |
| 25/01/9625 January 1996 | ACQUISITION OF CAPITAL 19/01/96 |
| 25/01/9625 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9625 January 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 09/01/969 January 1996 | LISTING OF PARTICULARS |
| 16/10/9516 October 1995 | LISTING OF PARTICULARS |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9525 September 1995 | NC INC ALREADY ADJUSTED 18/09/95 |
| 25/09/9525 September 1995 | ADOPT MEM AND ARTS 18/09/95 |
| 25/09/9525 September 1995 | S-DIV 15/09/95 |
| 25/09/9525 September 1995 | PURCHASE CONTRACT 15/09/95 |
| 25/09/9525 September 1995 | PURCHASE CONTRACT 15/09/95 |
| 25/09/9525 September 1995 | AGREEMENT 15/09/95 |
| 25/09/9525 September 1995 | SUBDIVISION OF SHARES 15/09/95 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: MANOR PARK PLACE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TR |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED ROMAN RENTALS 007 PLC CERTIFICATE ISSUED ON 01/05/95 |
| 18/04/9518 April 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/03/9530 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS. GL50 3AT |
| 29/03/9529 March 1995 | ALTER MEM AND ARTS 13/03/95 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED |
| 24/01/9224 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: RUTHERFORD WAY. CHELTENHAM, GLOUCESTERSHIRE. GL51 9TR |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 37 LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HA |
| 21/03/8921 March 1989 | APPLICATION COMMENCE BUSINESS |
| 20/03/8920 March 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/02/8915 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/89 |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
| 05/02/895 February 1989 | PROSPECTUS |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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