PEMBERTON DEVELOPMENTS LIMITED
Company number 02219163 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 14 Aug 2024 | Registered office address changed from 49 Princes Road Weybridge Surrey KT13 9BH England to 49 Princes Road Weybridge Surrey KT13 9BN on 2024-08-14 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from Queensgate House South Road Weybridge Surry KT13 9JX to 49 Princes Road Weybridge Surrey KT13 9BH on 2024-03-14 · 1 page | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | COMPANY NAME CHANGED FIRST COUNTY GROUP LIMITED CERTIFICATE ISSUED ON 12/12/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 13 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 4 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MANSER / 01/08/2010 | View document |
| 9 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HYNE / 01/08/2010 | View document |
| 9 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 9 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 3 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX | View document |
| 9 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | COMPANY NAME CHANGED RATCLIFFE MANSER LIMITED CERTIFICATE ISSUED ON 01/04/03 | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 23 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 | View document |
| 16 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Sep 1996 | COMPANY NAME CHANGED RATCLIFFE PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/09/96 | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 29 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 31 VICTORIA ROAD SURBITON SURREY KT6 4JF | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 10 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jul 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 54A BRIGHTON ROAD SURBITON SURREY KT6 5PL | View document |
| 23 Sep 1991 | DIRECTOR RESIGNED | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Sep 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 12 MONUMENT GREEN WEYBRIDGE SURREY | View document |
| 15 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 12 MONUMENT GREE WEYBRIDGE SURREY | View document |
| 22 Feb 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |