PEMBURY PROPERTY INVESTMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-07 delete sic_code 41100 - Development of building projects
2018-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-08 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-09-08 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-08-17 update statutory_documents 18/07/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET UNITED KINGDOM DT1 3AQ
2014-09-07 insert address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET DT1 3AQ
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-09-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-08-06 update statutory_documents 18/07/14 FULL LIST
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 18/07/2014
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 18/07/2014
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-09-06 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-08-15 update statutory_documents 18/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete address 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2013-06-21 insert address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DORSET UNITED KINGDOM DT1 3AQ
2013-06-21 update registered_address
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 41100 - Development of building projects
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2012-12-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 18/07/12 FULL LIST
2012-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 18/07/2012
2012-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 18/07/2012
2012-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE PEDDER / 18/07/2012
2012-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 18/07/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-05 update statutory_documents 18/07/10 FULL LIST
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLARE PEDDER / 31/03/2010
2010-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JOANNE RICE / 31/03/2010
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAMARA
2009-11-02 update statutory_documents SECRETARY APPOINTED MRS LINDSAY CLARE PEDDER
2009-11-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN MACNAMARA
2009-10-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-22 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-31 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-08-28 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
2001-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX
2001-07-17 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-14 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-08-25 update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 1 OSMINGTON HOUSE OSMINGTON WEYMOUTH DORSET DT3 6ES
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1998-08-05 update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-07-15 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX
1996-10-10 update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-11 update statutory_documents AUDITOR'S RESIGNATION
1995-09-01 update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-04-18 update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-07-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-08-12 update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1990-07-31 update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS
1990-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-06-06 update statutory_documents RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 21A THE AVENUE WORCESTER PARK SURREY KT4 YEW
1988-11-25 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1988-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-05-06 update statutory_documents FIRST GAZETTE
1987-11-30 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents RETURN MADE UP TO 19/04/83; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents RETURN MADE UP TO 23/04/84; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents RETURN MADE UP TO 25/05/85; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84
1987-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1986-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/83