3 PEMBRIDGE CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 08/04/238 April 2023 | Appointment of Joanne Burgess as a director on 2023-03-28 |
| 08/11/228 November 2022 | Termination of appointment of James Douglas Norman Senior as a director on 2022-07-09 |
| 20/10/2220 October 2022 | Appointment of Dr Sonnie Yousefzadeh-Bindra as a director on 2020-10-06 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 20/12/1720 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OLGA GAIA EDGAR / 20/12/2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ASHLEY BURGESS / 21/12/2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/05/1616 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ASHLEY BURGESS / 11/05/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GAIA IRENE OLGA GEDDES / 11/05/2015 |
| 29/12/1429 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED GAIA IRENE OLGA GEDDES |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DONATELLA GEDDES |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR APPOINTED NICHOLAS JAMES ASHLEY BURGESS |
| 10/01/1110 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLE / 19/02/2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9113 June 1991 | ALTER MEM AND ARTS 21/05/91 |
| 11/06/9111 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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