BEMBRIDGE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Certificate of change of name |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-12-31 |
| 01/05/241 May 2024 | Micro company accounts made up to 2023-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 16/09/2316 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Registered office address changed from 26 26, Oakwood Centre, Downley Road Havant Hampshire PO9 2NP England to 26 the Oakwood Centre Downley Road Havant PO9 2NP on 2021-11-17 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2020-12-31 |
| 05/02/215 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR PAUL JULIAN NORRIS |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORRIS |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR VICKERS GROUP LIMITED |
| 02/10/202 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JULIAN NORRIS |
| 02/10/202 October 2020 | CESSATION OF VICKERS INDUSTRIES LIMITED AS A PSC |
| 27/08/2027 August 2020 | 20/08/20 STATEMENT OF CAPITAL GBP 321000 |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR ALEXANDER LUKE NORRIS |
| 25/06/2025 June 2020 | CORPORATE DIRECTOR APPOINTED VICKERS GROUP LIMITED |
| 17/06/2017 June 2020 | COMPANY NAME CHANGED BEMBRIDGE SECURITIES LIMITED CERTIFICATE ISSUED ON 17/06/20 |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORRIS |
| 18/03/2018 March 2020 | DISS40 (DISS40(SOAD)) |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM FLEMING HOUSE 8-9 FLEMING CLOSE FAREHAM HAMPSHIRE PO15 5SB ENGLAND |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CESSATION OF PAUL JULIAN NORRIS AS A PSC |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKERS INDUSTRIES LIMITED |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 36 SYCAMORE ROAD SOUTHAMPTON SO16 6BN ENGLAND |
| 02/06/192 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/06/192 June 2019 | DIRECTOR APPOINTED MR ALEXANDER LUKE NORRIS |
| 02/06/192 June 2019 | REGISTERED OFFICE CHANGED ON 02/06/2019 FROM BEMBRIDGE BOATYARD EMBANKMENT ROAD BEMBRIDGE ISLE OF WIGHT PO35 5NR ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 23/12/1823 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/02/1813 February 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002588,PR003005 |
| 13/02/1813 February 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.2 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | 26/03/17 STATEMENT OF CAPITAL GBP 10000 |
| 31/03/1731 March 2017 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR002588 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | COMPANY NAME CHANGED EDWARD ROAD GARAGE LIMITED CERTIFICATE ISSUED ON 10/03/17 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 231 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 3BY |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 |
| 09/01/159 January 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR002394 |
| 30/12/1430 December 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM MONZA HOUSE 71 EDWARD ROAD COULSDON SURREY CR5 2NQ |
| 22/11/1322 November 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003245,PR002394 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE NORRIS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORRIS |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED MONZA GARAGE LIMITED CERTIFICATE ISSUED ON 20/08/13 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUKE NORRIS / 26/03/2012 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LUKE NORRIS / 25/10/2011 |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JULIAN NORRIS / 25/10/2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE PIA NORRIS / 25/10/2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM JULIAN HOUSE 231 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 3BY |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/11/1010 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 250000 |
| 10/11/1010 November 2010 | NC INC ALREADY ADJUSTED 08/11/2010 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED CHARLOTTE PIA NORRIS |
| 01/11/101 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 26/09/0926 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ALEXANDER LUKE NORRIS |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED BEMBRIDGE SECURITIES LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN VINCENT & CO LLP |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 18/06/0818 June 2008 | GBP NC 2/1000 31/03/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED JULIAN VINCENT & CO LLP |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 5A EAST ROAD TRADING ESTATE EAST ROAD WIMBLEDON, LONDON LONDON SW19 1AH |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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