| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, 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 |
| 2022-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 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 |
| 2020-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 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 |
| 2020-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE VENTURES HOLDINGS LIMITED |
| 2020-03-02 |
update statutory_documents CESSATION OF ANDREW MARTIN BARKER AS A PSC |
| 2020-03-02 |
update statutory_documents CESSATION OF PEMBERSTONE SECURITIES LIMITED AS A PSC |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
| 2018-10-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents 23/06/17 STATEMENT OF CAPITAL GBP 1349.05 |
| 2017-07-05 |
update statutory_documents ADOPT ARTICLES 23/06/2017 |
| 2017-07-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 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 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 2015-10-08 |
update num_mort_charges 0 => 2 |
| 2015-10-08 |
update num_mort_outstanding 0 => 2 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086599810001 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086599810002 |
| 2015-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 2014-11-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER UNITED KINGDOM WR5 2ZX |
| 2014-11-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
| 2014-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-17 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-21 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-21 => 2014-12-17 |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-02-19 |
update statutory_documents ADOPT ARTICLES 10/12/2013 |
| 2014-02-19 |
update statutory_documents ALTER ARTICLES 10/12/2013 |
| 2014-02-19 |
update statutory_documents CONSOLIDATION
10/12/13 |
| 2013-12-07 |
insert company_previous_name PGL (303) LIMITED |
| 2013-12-07 |
update name PGL (303) LIMITED => PEMBERSTONE VENTURES LIMITED |
| 2013-11-13 |
update statutory_documents COMPANY NAME CHANGED PGL (303) LIMITED
CERTIFICATE ISSUED ON 13/11/13 |
| 2013-09-11 |
update statutory_documents 23/08/13 STATEMENT OF CAPITAL GBP 1300 |
| 2013-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |