PEMBERSTONE REVERSIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 20/06/2320 June 2023 | Satisfaction of charge 033408820002 in full |
| 20/06/2320 June 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | SECTION 519 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | SECOND FILING FOR FORM TM01 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 10/04/1410 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | ALTER ARTICLES 22/08/2013 |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033408820002 |
| 16/04/1316 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/107 October 2010 | CORPORATE DIRECTOR APPOINTED PEMBERSTONE (DIRECTORS) LTD |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | COMPANY NAME CHANGED AUCKLAND ROAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 26/03/2010 |
| 14/05/1014 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED / 26/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: WHITTINGTON HALL WHITTINGTON ROAD, WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2ZX |
| 13/06/0013 June 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 43 FETTER LANE LONDON EC4A 1NA |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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