PEMBERSTONE CAPITAL PARTNERS 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
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2022-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128451140001
2022-10-12 update statutory_documents DIRECTOR APPOINTED STEPHEN BARRIE WARD
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-06 update statutory_documents ADOPT ARTICLES 19/08/2022
2022-09-05 update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 13.75
2022-08-23 update statutory_documents ARTICLES OF ASSOCIATION
2022-08-23 update statutory_documents ADOPT ARTICLES 11/08/2022
2022-08-12 update statutory_documents SOLVENCY STATEMENT DATED 12/08/22
2022-08-12 update statutory_documents REDUCE ISSUED CAPITAL 12/08/2022
2022-08-12 update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 11.00
2022-08-12 update statutory_documents STATEMENT BY DIRECTORS
2022-08-11 update statutory_documents 11/08/22 STATEMENT OF CAPITAL GBP 42368.7
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 17/09/2020
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 17/09/2020
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 17/09/2020
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 17/09/2020
2022-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 17/09/2020
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 17/09/2020
2022-04-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY ANN BARKER / 17/09/2020
2021-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date null => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_month 8 => 12
2021-04-07 update accounts_next_due_date 2022-05-28 => 2021-09-30
2021-02-27 update statutory_documents PREVSHO FROM 31/08/2021 TO 31/12/2020
2020-08-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION