PEMBROKES LIMITED

Name:	PEMBROKES LIMITED PEMBROKES LTD
Address:	C/O STOPFORD & CO, 79-81 MARKET STREET, STALYBRIDGE, CHESHIRE, SK15 2AA
Incorporation Date:	1992-11-18

Company Documents

date	name	form type
2019-04-02	FIRST GAZETTE	GAZ1
2019-06-18	STRUCK OFF AND DISSOLVED	GAZ2
2018-11-21	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES	CS01
2018-02-05	30/04/17 TOTAL EXEMPTION FULL	AA
2017-01-31	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-11-22	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES	CS01
2017-12-14	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERT SEITER	PSC01
2017-12-14	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2017	PSC09
2016-11-23	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES	CS01
2015-12-14	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-11-18	18/11/15 FULL LIST	AR01
2015-01-29	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-11-19	18/11/14 FULL LIST	AR01
2013-11-20	18/11/13 FULL LIST	AR01
2013-10-10	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM104 QUEENS ROADASHTON-UNDER-LYNELANCASHIREOL6 8EL	AD01
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-11-20	18/11/12 FULL LIST	AR01
2011-01-31	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-11-23	18/11/11 FULL LIST	AR01
2010-11-25	18/11/10 FULL LIST	AR01
2010-09-27	DIRECTOR'S CHANGE OF PARTICULARS / GERT SEITER / 27/09/2010	CH01
2010-01-29	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-02-25	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-11-19	18/11/09 FULL LIST	AR01
2008-03-04	30/04/07 TOTAL EXEMPTION SMALL	AA
2008-07-01	APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED	288b
2008-11-20	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS	363a
2008-07-01	REGISTERED OFFICE CHANGED ON 01/07/2008 FROMCARPENTER COURT, 1 MAPLE ROADBRAMHALLSTOCKPORTCHESHIRESK7 2DH	287
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2007-01-26	REGISTERED OFFICE CHANGED ON 26/01/07 FROM:104 QUEENS ROADASHTON UNDER LYNELANCASHIREOL6 8EL	287
2007-01-26	SECRETARY RESIGNED	288b
2007-11-22	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS	363a
2007-01-05	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	363a
2006-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-12-22	NEW SECRETARY APPOINTED	288a
2005-03-21	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	363a
2005-11-18	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	363a
2005-03-21	DIRECTOR'S PARTICULARS CHANGED	288c
2005-03-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-07-02	NC INC ALREADY ADJUSTED25/06/04	123
2004-07-02	AD 25/06/04---------£ SI 1@1=1£ IC 2/3	88(2)R
2004-07-02	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03	AA
2004-07-02	£ NC 1000/200025/06/0	RES04
2003-11-26	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS	363a
2003-03-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02	AA
2002-12-09	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS	363a
2002-08-29	SECRETARY'S PARTICULARS CHANGED	288c
2001-11-29	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS	363a
2001-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01	AA
2001-01-24	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS	363a
2000-04-07	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS	363a
2000-10-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	AA
2000-04-07	DIRECTOR'S PARTICULARS CHANGED	288c
1999-11-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	AA
1999-04-14	RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS	363a
1998-03-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	AA
1998-11-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	AA