| Date | Description |
|---|
| 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 |
| 2023-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 25/07/23 |
| 2023-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 25/07/2023 |
| 2023-07-27 |
update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, 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 01/04/21, NO UPDATES |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-08 |
delete company_previous_name TRADING SUB (TWENTY-FIVE) LIMITED |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, 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 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-06 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
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 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-23 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-02-20 |
update statutory_documents SECTION 519 |
| 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 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-10 |
update statutory_documents 01/04/14 FULL LIST |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 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 |
| 2013-04-16 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 01/04/11 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 01/04/10 FULL LIST |
| 2010-06-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 01/04/2010 |
| 2010-06-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 01/04/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents COMPANY NAME CHANGED PEMBERSTONE CITY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 07/08/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/04; 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 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 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 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/00; 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 |
| 2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-22 |
update statutory_documents COMPANY NAME CHANGED
TRADING SUB (TWENTY-FIVE) LIMITE
D
CERTIFICATE ISSUED ON 26/05/98 |
| 1998-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |