50 PEMBURY ROAD LIMITED - History of Changes


DateDescription
2024-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-09-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DESMOND SCOTT
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DESMOND SCOTT
2019-05-23 update statutory_documents CESSATION OF BRIAN JOSEPH HORNE AS A PSC
2019-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNE
2018-07-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-07-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-06-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-07-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01 update statutory_documents 26/05/16 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-07-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-07-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-15 update statutory_documents 26/05/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-09 update statutory_documents 26/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-01 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2010-05-31 => 2011-05-31
2013-06-21 update accounts_next_due_date 2012-02-29 => 2013-02-28
2013-06-21 update company_status Active - Proposal to Strike off => Active
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-06 update statutory_documents 26/05/13 FULL LIST
2012-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-06-23 update statutory_documents DISS40 (DISS40(SOAD))
2012-06-21 update statutory_documents 26/05/12 FULL LIST
2012-05-29 update statutory_documents FIRST GAZETTE
2011-06-05 update statutory_documents 26/05/11 FULL LIST
2011-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-22 update statutory_documents 26/05/10 FULL LIST
2010-02-20 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOSEPH HORNE
2009-01-16 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA RAMSBOTTOM
2008-07-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH HUGHES
2008-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-29 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-13 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD
2005-07-24 update statutory_documents DIRECTOR RESIGNED
2005-07-24 update statutory_documents SECRETARY RESIGNED
2005-05-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION