| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-07 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 21/06/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents CESSATION OF ANDREW MARTIN BARKER AS A PSC |
| 2022-06-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/06/2022 |
| 2022-06-30 |
update statutory_documents 21/06/22 STATEMENT OF CAPITAL GBP 16.7 |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-12-24 |
update statutory_documents ARTICLE 14(1) OF COMPANY'S ARTICLES DIS-APPLIED 26/11/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-06-29 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 0.01001 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-17 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-03 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 2014-12-07 |
insert company_previous_name PGL (301) LIMITED |
| 2014-12-07 |
update name PGL (301) LIMITED => PEMBERSTONE VENTURES (2014) LIMITED |
| 2014-11-07 |
update statutory_documents COMPANY NAME CHANGED PGL (301) LIMITED
CERTIFICATE ISSUED ON 07/11/14 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE UNITED KINGDOM WR5 2ZX |
| 2014-07-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 2014-07-07 |
insert sic_code 74990 - Non-trading company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-19 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |