PEMBERSTONE LOGISTICS LIMITED
Company number 05549441 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 6 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS | View document |
| 20 Jan 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HILLIER | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 11 Mar 2014 | COMPANY NAME CHANGED INGENIOUS LOCKS & HARDWARE LIMITED · CERTIFICATE ISSUED ON 11/03/14 | View document |
| 17 Dec 2013 | COMPANY NAME CHANGED MAXIM LOGISTICS UK LIMITED · CERTIFICATE ISSUED ON 17/12/13 | View document |
| 21 Oct 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS | View document |
| 14 Nov 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED PAUL GERALD DUPRE-SMITH | View document |
| 16 Sep 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 14 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 14 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 31/08/2010 | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 7 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | COMPANY NAME CHANGED · PGL (SIXTY-THREE) LIMITED · CERTIFICATE ISSUED ON 18/11/05 | View document |
| 31 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |