BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Amended accounts made up to 2020-03-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 25/05/2125 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURVEY |
| 15/03/1315 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/11/121 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 |
| 14/09/1214 September 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/128 January 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ ENGLAND |
| 08/01/128 January 2012 | DIRECTOR APPOINTED MALCOM PETER THORPE |
| 08/01/128 January 2012 | DIRECTOR APPOINTED FIONA ELIZABETH THORPE |
| 04/01/124 January 2012 | NOTICE OF END OF ADMINISTRATION |
| 04/01/124 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2011 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/11/1128 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/11/1115 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011 |
| 02/11/112 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/07/1114 July 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/07/1113 July 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/06/1110 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/04/1127 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM HARBOUR OFFICE THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IRYNA KHLEBOVYCH |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MRS IRYNA KHLEBOVYCH |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD |
| 11/03/1011 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES TURVEY / 11/03/2010 |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR KENNETH OATLEY |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN DENNESS |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES TURVEY |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JAMES THOMAS WHITEHEAD |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE STREET |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM HARBOUR OFFICE THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STREET / 15/01/2009 |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/07/0824 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0627 July 2006 | AUDITOR'S RESIGNATION |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: HARBOUR OFFICE ST HELENS QUAY RYDE ISLE OF WIGHT PO33 1YS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/03/029 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: HARBOUR OFFICE BEMBRIDGE ISLE OF WIGHT |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | ALTER MEM AND ARTS 06/03/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 20/06/9020 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: CLIFFORD HOUSE 15 CLIFFORD STREET LONDON. W1X 1BF |
| 13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/12/8916 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: ZANEN HOUSE 2 LONDON ROAD NEWBURY BERKSHIRE RG13 1JX |
| 20/06/8820 June 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/12/864 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/862 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/05/8530 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 21/02/7321 February 1973 | MEMORANDUM OF ASSOCIATION |
| 05/12/625 December 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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