Pemberstone (Secretaries) Ltd was registered on 26 May 2000, it's status at Companies House is "Active". There is only one director listed for this company in the Companies House registry. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | 26 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AP04 - Appointment of corporate secretary | 18 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH01 - Change of particulars for director | 15 August 2014 | |
| AR01 - Annual Return | 11 June 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH02 - Change of particulars for corporate director | 09 July 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363a - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| CERTNM - Change of name certificate | 03 August 2001 | |
| 225 - Change of Accounting Reference Date | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| CERTNM - Change of name certificate | 03 October 2000 | |
| CERTNM - Change of name certificate | 12 July 2000 | |
| NEWINC - New incorporation documents | 26 May 2000 |
