Total Documents | 282 |
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Total Pages | 1,451 |
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16 July 2019 | Final Gazette dissolved via voluntary strike-off |
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30 April 2019 | First Gazette notice for voluntary strike-off |
18 April 2019 | Application to strike the company off the register |
14 December 2018 | Resolutions
|
14 December 2018 | Statement of capital on 14 December 2018
|
14 December 2018 | Statement by Directors |
14 December 2018 | Solvency Statement dated 11/12/18 |
21 November 2018 | Confirmation statement made on 15 November 2018 with no updates |
9 August 2018 | Unaudited abridged accounts made up to 31 December 2017 |
27 November 2017 | Confirmation statement made on 15 November 2017 with updates |
27 November 2017 | Confirmation statement made on 15 November 2017 with updates |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
31 July 2017 | Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 |
31 July 2017 | Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
9 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
5 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
16 August 2014 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 |
16 August 2014 | Director's details changed for Mr Andrew Martin Barker on 18 July 2014 |
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
31 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders |
18 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders |
19 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders |
19 October 2010 | Termination of appointment of Pemberstone (Directors) Limited as a director |
19 October 2010 | Termination of appointment of Pemberstone (Directors) Limited as a director |
18 October 2010 | Appointment of Mark Andrew Reynolds as a director |
18 October 2010 | Appointment of Andrew Martin Barker as a director |
18 October 2010 | Appointment of Mr David Charles Annetts as a director |
18 October 2010 | Appointment of Mr David Charles Annetts as a director |
18 October 2010 | Appointment of Mark Andrew Reynolds as a director |
18 October 2010 | Appointment of Andrew Martin Barker as a director |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 February 2010 | Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 |
2 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
2 February 2010 | Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 |
2 February 2010 | Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 |
2 February 2010 | Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 |
2 February 2010 | Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 |
2 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders |
2 February 2010 | Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 February 2009 | Return made up to 15/11/08; full list of members |
6 February 2009 | Return made up to 15/11/08; full list of members |
10 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
10 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 January 2008 | Return made up to 15/11/07; full list of members |
28 January 2008 | Return made up to 15/11/07; full list of members |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 January 2007 | Return made up to 15/11/06; full list of members |
2 January 2007 | Return made up to 15/11/06; full list of members |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
14 December 2005 | Return made up to 15/11/05; full list of members |
14 December 2005 | Return made up to 15/11/05; full list of members |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 December 2004 | Return made up to 15/11/04; full list of members |
2 December 2004 | Return made up to 15/11/04; full list of members |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
18 December 2003 | Return made up to 15/11/03; full list of members
|
18 December 2003 | Return made up to 15/11/03; full list of members
|
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
24 May 2003 | Auditor's resignation |
24 May 2003 | Auditor's resignation |
22 December 2002 | Return made up to 15/11/02; full list of members
|
22 December 2002 | Return made up to 15/11/02; full list of members
|
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
22 December 2001 | Director resigned |
22 December 2001 | Director resigned |
22 December 2001 | Secretary resigned |
22 December 2001 | New secretary appointed |
22 December 2001 | Secretary resigned |
22 December 2001 | Director resigned |
22 December 2001 | Director resigned |
22 December 2001 | Director resigned |
22 December 2001 | New director appointed |
22 December 2001 | New director appointed |
22 December 2001 | New secretary appointed |
22 December 2001 | Director resigned |
17 December 2001 | Return made up to 15/11/01; full list of members |
17 December 2001 | Return made up to 15/11/01; full list of members |
5 November 2001 | Full accounts made up to 31 December 2000 |
5 November 2001 | Full accounts made up to 31 December 2000 |
16 January 2001 | Return made up to 15/11/00; full list of members
|
16 January 2001 | Return made up to 15/11/00; full list of members
|
2 November 2000 | Full accounts made up to 31 December 1999 |
2 November 2000 | Full accounts made up to 31 December 1999 |
8 February 2000 | Return made up to 15/11/99; full list of members |
8 February 2000 | Return made up to 15/11/99; full list of members |
10 January 2000 | Dec mort/charge * |
10 January 2000 | Dec mort/charge * |
7 January 2000 | Director's particulars changed |
7 January 2000 | Director's particulars changed |
2 December 1999 | Dec mort/charge * |
2 December 1999 | Dec mort/charge * |
29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Full accounts made up to 31 December 1998 |
24 June 1999 | Partic of mort/charge * |
24 June 1999 | Partic of mort/charge * |
24 June 1999 | Partic of mort/charge * |
24 June 1999 | Partic of mort/charge * |
24 June 1999 | Alterations to a floating charge |
24 June 1999 | Alterations to a floating charge |
18 June 1999 | Resolutions
|
18 June 1999 | Declaration of assistance for shares acquisition |
18 June 1999 | Declaration of assistance for shares acquisition |
18 June 1999 | Resolutions
|
16 June 1999 | Alterations to a floating charge |
16 June 1999 | Partic of mort/charge * |
16 June 1999 | Alterations to a floating charge |
16 June 1999 | Partic of mort/charge * |
7 April 1999 | Dec mort/charge * |
7 April 1999 | Dec mort/charge * |
2 December 1998 | Return made up to 15/11/98; full list of members |
2 December 1998 | Return made up to 15/11/98; full list of members |
6 November 1998 | Full accounts made up to 31 December 1997 |
6 November 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
6 November 1998 | Full accounts made up to 31 December 1997 |
6 November 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 |
15 January 1998 | Dec mort/charge * |
15 January 1998 | Dec mort/charge * |
23 December 1997 | Dec mort/charge * |
23 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
17 December 1997 | Dec mort/charge * |
16 December 1997 | Return made up to 15/11/97; full list of members |
16 December 1997 | Return made up to 15/11/97; full list of members |
5 November 1997 | Declaration of assistance for shares acquisition |
5 November 1997 | Resolutions
|
5 November 1997 | Declaration of assistance for shares acquisition |
3 November 1997 | Full accounts made up to 31 March 1997 |
3 November 1997 | Full accounts made up to 31 March 1997 |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
15 October 1997 | Partic of mort/charge * |
7 October 1997 | Partic of mort/charge * |
7 October 1997 | Partic of mort/charge * |
17 September 1997 | Resolutions
|
17 September 1997 | Application for reregistration from PLC to private |
17 September 1997 | Re-registration of Memorandum and Articles |
17 September 1997 | Certificate of re-registration from Public Limited Company to Private |
17 September 1997 | Director's particulars changed |
17 September 1997 | Director's particulars changed |
17 September 1997 | Resolutions
|
17 September 1997 | Certificate of re-registration from Public Limited Company to Private |
17 September 1997 | Application for reregistration from PLC to private |
17 September 1997 | Re-registration of Memorandum and Articles |
21 August 1997 | Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN |
21 August 1997 | Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN |
8 August 1997 | 429 stat/dec non assent sharehol |
8 August 1997 | 429 stat/dec non assent sharehol |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | New secretary appointed |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | New secretary appointed |
15 July 1997 | Secretary resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Secretary resigned |
15 July 1997 | New director appointed |
15 July 1997 | Director resigned |
15 July 1997 | Director resigned |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
11 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
1 July 1997 | Dec mort/charge * |
7 May 1997 | Secretary resigned |
7 May 1997 | New secretary appointed |
7 May 1997 | Secretary resigned |
7 May 1997 | New secretary appointed |
27 December 1996 | Return made up to 15/11/96; full list of members |
27 December 1996 | Return made up to 15/11/96; full list of members |
11 November 1996 | Full accounts made up to 31 March 1996 |
11 November 1996 | Full accounts made up to 31 March 1996 |
22 November 1995 | Return made up to 15/11/95; change of members
|
22 November 1995 | Return made up to 15/11/95; change of members
|
20 October 1995 | Full accounts made up to 31 March 1995 |
20 October 1995 | Full accounts made up to 31 March 1995 |