18 PEMBRIDGE PLACE LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES
2022-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-11 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-05-11 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-03-14 update statutory_documents 09/02/16 NO MEMBER LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-04-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-03-27 update statutory_documents 09/02/15 NO MEMBER LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-23 update statutory_documents 09/02/14 NO MEMBER LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SPEARPOINT
2013-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEARPOINT
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-15 update statutory_documents 09/02/13 NO MEMBER LIST
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT STEPHEN SPEARPOINT
2012-02-22 update statutory_documents DIRECTOR APPOINTED MR MICHELE LOZOWSKI
2012-02-22 update statutory_documents 09/02/12 NO MEMBER LIST
2012-02-21 update statutory_documents SECRETARY APPOINTED MISS OKSANA DMITRIYEVA
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA ALFILLE
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ILLSLEY
2012-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-05 update statutory_documents 09/02/11 NO MEMBER LIST
2010-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09 update statutory_documents 09/02/10 NO MEMBER LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ARTHUR PONSONBY / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SPEARPOINT / 09/03/2010
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA ALFILLE / 09/03/2010
2010-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCMAHON
2010-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCMAHON / 04/03/2009
2009-03-04 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/09
2009-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18 update statutory_documents SECRETARY APPOINTED JAMES ANTHONY ILLSLEY
2008-03-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/08
2008-01-10 update statutory_documents SECRETARY RESIGNED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-19 update statutory_documents NEW SECRETARY APPOINTED
2007-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/07
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/06
2005-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/05
2004-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/04
2003-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/03
2002-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/02
2001-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2001-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/01
2000-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/00
1999-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-16 update statutory_documents NEW SECRETARY APPOINTED
1999-02-16 update statutory_documents SECRETARY RESIGNED
1999-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/99
1998-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/98
1998-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-18 update statutory_documents DIRECTOR RESIGNED
1997-02-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/97
1997-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-05 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/96
1995-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/95
1995-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-02-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/94
1994-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/93
1992-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-06-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/92
1992-03-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/02/92
1991-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91
1990-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1990-02-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION