PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 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 |
| 17/10/1317 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 13/10/1013 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 14/08/2010 |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 14/08/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED TRADING SUB 11 LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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