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Dato Capital United Kingdom

Pemberstone Reversions (2) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03366990
Record last updated Saturday, April 13, 2024 12:53:52 PM UTC
Official Address Whittington Hall Road Norton And, Norton And Whittington
There are 698 companies registered at this street
Postal Code WR52ZX
Sector Buying and selling of own real estate

Charts

Visits

PEMBERSTONE REVERSIONS (2) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Shareholder (Above 75%)
Registry Dec 21, 2023 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 19, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Appointment of a man as Director 3366... Appointment of a man as Director 3366...
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2002 Annual return Annual return
Registry Jun 2, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Resignation of a director 3366... Resignation of a director 3366...
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 10, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2002 Change of name certificate Change of name certificate
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 3366... Resignation of a director 3366...
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Appointment of a director Appointment of a director
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 16, 2002 Resignation of a director 3366... Resignation of a director 3366...
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2002 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2002 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2002 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2002 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Apr 3, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2002 Particulars of a mortgage or charge 3366... Particulars of a mortgage or charge 3366...
Registry Apr 2, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 21, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 21, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Sep 14, 2001 Appointment of a director 3366... Appointment of a director 3366...
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry Sep 14, 2001 Appointment of a director 3366... Appointment of a director 3366...
Registry Sep 6, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2001 Annual return Annual return
Registry Feb 19, 2001 Change of name certificate Change of name certificate
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Jul 30, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 24, 1998 Elective resolution Elective resolution
Registry Aug 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 1998 Annual return Annual return
Registry May 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 14, 1997 Change of accounting reference date Change of accounting reference date

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