| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, 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 |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082694150003 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, 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 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 2018-10-07 |
update account_category DORMANT => 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 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_charges 0 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 2 |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082694150001 |
| 2017-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082694150002 |
| 2017-07-27 |
update statutory_documents CESSATION OF PGL (201) LIMITED AS A PSC |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE LIMITED |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 24/04/2017 |
| 2017-07-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-06-08 |
insert company_previous_name PGL (116) LIMITED |
| 2017-06-08 |
update name PGL (116) LIMITED => PEMBERSTONE PROPERTIES (NO. 5) LIMITED |
| 2017-05-10 |
update statutory_documents COMPANY NAME CHANGED PGL (116) LIMITED
CERTIFICATE ISSUED ON 10/05/17 |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-30 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2015-01-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-12-16 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-26 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE UNITED KINGDOM WR5 2ZX |
| 2014-04-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2014-04-07 |
insert sic_code 99999 - Dormant Company |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2013-10-26 |
| 2014-04-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2014-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-24 |
update statutory_documents 26/10/13 FULL LIST |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2012-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |