BEMBRIDGE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-06-30 |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 04/10/214 October 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 25/09/1925 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 17/12/1417 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD RICHARDSON / 08/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 08/10/2010 |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 06/10/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD RICHARDSON / 08/01/2010 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BERNARD RICHARDSON / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RUTH RICHARDSON / 09/11/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/03/081 March 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 24 WELLINGTON STREET (ST JOHNS) BLACKBURN LANCASHIRE BB1 8AF |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED MARKETBOND LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 11/01/9511 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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