PEMBERSTONE PARTNERSHIP LLP - 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
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, 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
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, 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 22/04/21, 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
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, 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 22/04/19, NO UPDATES
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
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
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
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, 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 2015-04-22 => 2016-04-22
2016-05-13 update returns_next_due_date 2016-05-20 => 2017-05-20
2016-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/16
2015-11-08 update accounts_last_madeup_date 2014-04-05 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update account_ref_day 5 => 31
2015-07-08 update account_ref_month 4 => 12
2015-07-08 update accounts_next_due_date 2016-01-05 => 2015-09-30
2015-06-10 update statutory_documents PREVSHO FROM 05/04/2015 TO 31/12/2014
2015-06-08 update num_mort_charges 3 => 5
2015-06-08 update num_mort_outstanding 3 => 5
2015-06-08 update returns_last_madeup_date 2014-04-22 => 2015-04-22
2015-06-08 update returns_next_due_date 2015-05-20 => 2016-05-20
2015-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3020530004
2015-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3020530005
2015-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/15
2015-02-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-02-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2015-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/14
2015-01-05 update statutory_documents AUDITORS RESIGNATION (LLP)
2014-06-07 update returns_last_madeup_date 2013-04-22 => 2014-04-22
2014-06-07 update returns_next_due_date 2014-05-20 => 2015-05-20
2014-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/14
2014-02-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-02-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2014-02-07 update num_mort_charges 2 => 3
2014-02-07 update num_mort_outstanding 2 => 3
2014-01-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED PEMBERSTONE INVESTMENTS LIMITED
2014-01-21 update statutory_documents CORPORATE LLP MEMBER APPOINTED SEPTIMUS NOMINEES LIMITED
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BARKER
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW BRUCKLAND
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID ANNETTS
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KERBEROS MANAGEMENT LIMITED
2014-01-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER SALLY BARKER
2014-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/13
2014-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3020530003
2013-07-02 update returns_last_madeup_date 2012-04-22 => 2013-04-22
2013-07-02 update returns_next_due_date 2013-05-20 => 2014-05-20
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 update returns_last_madeup_date 2011-04-22 => 2012-04-22
2013-06-21 update returns_next_due_date 2012-05-20 => 2013-05-20
2013-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/13
2013-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/12
2012-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/12
2012-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/11
2011-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/11
2011-07-12 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KERBEROS MANAGEMENT LIMITED / 20/05/2011
2011-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10
2010-10-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER UNDERHILL
2010-07-07 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/10
2010-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09
2009-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009
2009-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / DAVID CHARLES ANNETTS / 01/10/2009
2009-10-21 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 01/10/2009
2009-06-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/09
2009-03-31 update statutory_documents MEMBER'S PARTICULARS KERBEROS MANAGEMENT LIMITED LOGGED FORM
2009-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08
2009-02-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/08
2008-02-21 update statutory_documents MEMBER'S PARTICULARS CHANGED
2008-02-21 update statutory_documents MEMBER'S PARTICULARS CHANGED
2008-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2007-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/07
2007-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/06
2006-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2005-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/05
2005-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-05-27 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/04
2004-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-12 update statutory_documents AUDITOR'S RESIGNATION
2003-05-20 update statutory_documents ANNUAL RETURN MADE UP TO 22/04/03
2003-04-24 update statutory_documents NEW MEMBER APPOINTED
2003-04-24 update statutory_documents MEMBER RESIGNED
2002-09-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03
2002-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-22 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION