PEMBERSTONE VENTURES (2013) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 01/03/241 March 2024 | Satisfaction of charge 066484490002 in full |
| 01/03/241 March 2024 | Satisfaction of charge 066484490001 in full |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED |
| 14/07/1614 July 2016 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066484490001 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066484490002 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 30/07/1430 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | AUDITOR'S RESIGNATION |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED PEMBERSTONE VENTURES LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 16/08/1316 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 52309.00 |
| 17/05/1317 May 2013 | SOLVENCY STATEMENT DATED 14/05/13 |
| 17/05/1317 May 2013 | REDUCE ISSUED CAPITAL 14/05/2013 |
| 17/05/1317 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 1300.00 |
| 17/05/1317 May 2013 | STATEMENT BY DIRECTORS |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 728309 |
| 19/10/1119 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/117 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 08/12/108 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 490009.0 |
| 25/09/1025 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 25/09/1025 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 16/07/2010 |
| 17/06/1017 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1017 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 13001 |
| 21/05/1021 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 218309 |
| 27/04/1027 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1019 April 2010 | ADOPT ARTICLES 01/04/2010 |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/03/1031 March 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 129901 |
| 31/03/1031 March 2010 | SUB-DIVISION 23/03/10 |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED DAVID CHARLES ANNETTS |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED PGL (EIGHTY-SEVEN) LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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