PEMBERSTONE REVERSIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES
2021-02-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE
2018-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES
2018-03-07 delete company_previous_name PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
2018-03-07 delete company_previous_name VENCATRUST LIMITED
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-13 => 2016-04-13
2016-05-13 update returns_next_due_date 2016-05-11 => 2017-05-11
2016-04-27 update statutory_documents 13/04/16 FULL LIST
2016-02-11 update num_mort_outstanding 5 => 2
2016-02-11 update num_mort_satisfied 18 => 21
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-01-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-13 => 2015-04-13
2015-05-08 update returns_next_due_date 2015-05-11 => 2016-05-11
2015-04-23 update statutory_documents 13/04/15 FULL LIST
2015-02-20 update statutory_documents SECTION 519
2015-01-07 update num_mort_charges 22 => 23
2015-01-07 update num_mort_outstanding 4 => 5
2014-12-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028087090023
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014
2014-05-07 update returns_last_madeup_date 2013-04-13 => 2014-04-13
2014-05-07 update returns_next_due_date 2014-05-11 => 2015-05-11
2014-04-30 update statutory_documents 13/04/14 FULL LIST
2014-02-07 delete company_previous_name CHURCHILL RESIDENCES II LIMITED
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 delete company_previous_name KERBLEAGUE LIMITED
2013-09-06 update num_mort_charges 21 => 22
2013-09-06 update num_mort_outstanding 3 => 4
2013-08-30 update statutory_documents ALTER ARTICLES 22/08/2013
2013-08-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028087090022
2013-07-02 update returns_last_madeup_date 2012-04-13 => 2013-04-13
2013-07-02 update returns_next_due_date 2013-05-11 => 2014-05-11
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-19 update statutory_documents 13/04/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18 update statutory_documents 13/04/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13 update statutory_documents 13/04/11 FULL LIST
2010-10-14 update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN BARKER
2010-10-14 update statutory_documents DIRECTOR APPOINTED MARK ANDREW REYNOLDS
2010-10-14 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS
2010-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17 update statutory_documents 13/04/10 FULL LIST
2010-06-17 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/04/2010
2010-06-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/04/2010
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04 update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22 update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16 update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31 update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16 update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14 update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28 update statutory_documents AUDITOR'S RESIGNATION
2003-05-12 update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16 update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW SECRETARY APPOINTED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents SECRETARY RESIGNED
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14 update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-08-09 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-05-12 update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA
2000-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2000-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22 update statutory_documents ADOPT MEM AND ARTS 01/06/99
1999-06-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1998-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-14 update statutory_documents RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-01-29 update statutory_documents COMPANY NAME CHANGED PEMBERSTONE RESIDENTIAL REVERSIO NS LIMITED CERTIFICATE ISSUED ON 30/01/98
1998-01-21 update statutory_documents COMPANY NAME CHANGED VENCATRUST LIMITED CERTIFICATE ISSUED ON 22/01/98
1997-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/97 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT
1997-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-14 update statutory_documents NEW SECRETARY APPOINTED
1997-11-14 update statutory_documents SECRETARY RESIGNED
1997-05-13 update statutory_documents RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-27 update statutory_documents DIRECTOR RESIGNED
1996-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-06-01 update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-18 update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-27 update statutory_documents S252 DISP LAYING ACC 16/06/94
1994-06-27 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/06/94
1994-04-14 update statutory_documents DIRECTOR RESIGNED
1994-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-14 update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1994-04-06 update statutory_documents DIRECTOR RESIGNED
1994-02-03 update statutory_documents DIRECTOR RESIGNED
1994-01-27 update statutory_documents DIRECTOR RESIGNED
1994-01-10 update statutory_documents COMPANY NAME CHANGED CHURCHILL RESIDENCES II LIMITED CERTIFICATE ISSUED ON 11/01/94
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-06 update statutory_documents S-DIV 28/07/93
1993-08-06 update statutory_documents NC INC ALREADY ADJUSTED 28/07/93
1993-08-06 update statutory_documents COMPANY NAME CHANGED KERBLEAGUE LIMITED CERTIFICATE ISSUED ON 09/08/93
1993-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-06 update statutory_documents CHANGE OF NAME 28/07/93
1993-07-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-30 update statutory_documents NEW SECRETARY APPOINTED
1993-07-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDOND EC1V 9BP
1993-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION