PEMBINA LIMITED - 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
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2022-01-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
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
2020-12-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN BUTLER
2020-04-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM BUTLER
2020-04-02 update statutory_documents CESSATION OF CIARAN BUTLER AS A PSC
2020-04-02 update statutory_documents CESSATION OF COLUM BUTLER AS A PSC
2020-04-02 update statutory_documents CESSATION OF DENEIGE BUTLER AS A PSC
2020-04-02 update statutory_documents CESSATION OF JOANNA BUTLER AS A PSC
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-10 update account_ref_day 30 => 31
2018-05-10 update account_ref_month 6 => 12
2018-05-10 update accounts_next_due_date 2019-03-31 => 2018-09-30
2018-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date null => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-20 => 2019-03-31
2018-04-06 update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017
2018-03-20 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN BUTLER
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM BUTLER
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENEIGE BUTLER
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BUTLER
2017-04-27 delete address C/O TGI FRIDAY'S UNIT R3 VICTORIA SQUARE BELFAST UNITED KINGDOM BT1 4QG
2017-04-27 insert address UNIT 5 CONNSWATER RETAIL PARK BLOOMFIELD AVENUE BELFAST NORTHERN IRELAND BT5 5DL
2017-04-27 update registered_address
2017-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O TGI FRIDAY'S UNIT R3 VICTORIA SQUARE BELFAST BT1 4QG UNITED KINGDOM
2016-06-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION