PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED

Company number 03538999 · Monitor this company

Dissolved

83 filings

Date	Filing
23 Apr 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
11 Apr 2019	APPLICATION FOR STRIKING-OFF	View document
14 Dec 2018	CANCEL SHARE PREM A/C 11/12/2018	View document
14 Dec 2018	SOLVENCY STATEMENT DATED 11/12/18	View document
14 Dec 2018	REDUCE ISSUED CAPITAL 11/12/2018	View document
14 Dec 2018	STATEMENT BY DIRECTORS	View document
14 Dec 2018	14/12/18 STATEMENT OF CAPITAL GBP 1	View document
12 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018	View document
8 Aug 2018	31/12/17 UNAUDITED ABRIDGED	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
13 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
23 Apr 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014	View document
10 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
9 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
16 Apr 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Apr 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
30 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 Jun 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED	View document
14 Oct 2010	DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS	View document
14 Oct 2010	DIRECTOR APPOINTED MARK ANDREW REYNOLDS	View document
14 Oct 2010	DIRECTOR APPOINTED ANDREW MARTIN BARKER	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010	View document
17 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010	View document
17 Jun 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
1 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 May 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 May 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 May 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 May 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 May 2003	AUDITOR'S RESIGNATION	View document
7 May 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
27 Dec 2001	SECRETARY RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 May 2000	COMPANY NAME CHANGED PEMBERSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/05/00	View document
9 May 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
25 Apr 2000	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA	View document
7 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
18 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
18 Jun 1999	SECRETARY RESIGNED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
18 Jun 1999	NEW SECRETARY APPOINTED	View document
18 Jun 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1999	COMPANY NAME CHANGED TRADING SUB (TWENTY-FOUR) LIMITE D CERTIFICATE ISSUED ON 14/06/99	View document
2 May 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
1 Apr 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document