PEMBERSTONE LOGISTICS LIMITED

05549441
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 6 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 6 Buy now
30 Jun 2022 officers Termination of appointment of director (Robert Corrigan) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 8 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 8 Buy now
11 Jun 2018 officers Termination of appointment of director (Andrew Martin Barker) 1 Buy now
27 Nov 2017 mortgage Statement of satisfaction of a charge 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 10 Buy now
10 Nov 2016 officers Termination of appointment of director (Paul Christopher Hillier) 1 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Oct 2015 officers Termination of appointment of director (Paul Gerald Dupre-Smith) 1 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
30 Sep 2015 annual-return Annual Return 8 Buy now
21 Jan 2015 officers Appointment of director (Mr Mark Ashley Anslow) 2 Buy now
20 Jan 2015 officers Appointment of director (Mr Paul Christopher Hillier) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (David Charles Annetts) 1 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
01 Oct 2014 annual-return Annual Return 8 Buy now
16 Aug 2014 officers Change of particulars for director (Mr Andrew Martin Barker) 3 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
17 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2013 annual-return Annual Return 8 Buy now
28 Aug 2013 accounts Annual Accounts 5 Buy now
23 Oct 2012 annual-return Annual Return 8 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 officers Termination of appointment of director (Howard Roberts) 2 Buy now
14 Nov 2011 annual-return Annual Return 8 Buy now
20 Oct 2011 officers Appointment of director (Paul Gerald Dupre-Smith) 3 Buy now
16 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Aug 2011 accounts Annual Accounts 5 Buy now
14 Oct 2010 annual-return Annual Return 8 Buy now
14 Oct 2010 officers Change of particulars for corporate secretary (The Whittington Partnership Llp) 2 Buy now
06 Aug 2010 accounts Annual Accounts 5 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
20 Oct 2009 officers Change of particulars for director 3 Buy now
18 Oct 2009 officers Change of particulars for director (Andrew Martin Barker) 3 Buy now
25 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
27 Aug 2009 accounts Annual Accounts 6 Buy now
24 Nov 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
20 Feb 2008 officers Director's particulars changed 1 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
24 Oct 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 6 Buy now
04 Jul 2007 officers New director appointed 3 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
09 Oct 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 6 Buy now
02 Dec 2005 incorporation Memorandum Articles 8 Buy now
23 Nov 2005 officers New director appointed 6 Buy now
23 Nov 2005 officers New director appointed 3 Buy now
23 Nov 2005 officers New director appointed 5 Buy now
23 Nov 2005 officers New director appointed 3 Buy now
23 Nov 2005 officers New director appointed 3 Buy now
23 Nov 2005 officers New secretary appointed 2 Buy now
23 Nov 2005 officers Secretary resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 accounts Accounting reference date extended from 31/08/06 to 31/10/06 1 Buy now
18 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2005 incorporation Incorporation Company 21 Buy now