PEMBERSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 26/07/2126 July 2021 | Application to strike the company off the register |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED WESTMOOR HOMES (1) LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055498850005 |
| 29/09/1529 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1520 February 2015 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 28/11/1328 November 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | PREVSHO FROM 31/07/2011 TO 31/12/2010 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBSTER |
| 11/04/1111 April 2011 | PREVSHO FROM 30/04/2011 TO 31/07/2010 |
| 11/04/1111 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED WESTMOOR HOMES (CREWKERNE) LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/12/1013 December 2010 | PREVEXT FROM 05/04/2010 TO 30/04/2010 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 31/08/2010 |
| 14/10/1014 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 21/10/0921 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 28/05/0928 May 2009 | AUDITOR'S RESIGNATION |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 27/12/0627 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | COMPANY NAME CHANGED PGL (SIXTY-FIVE) LIMITED CERTIFICATE ISSUED ON 18/05/06 |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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